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 811-07462
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WM Variable Trust
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(Exact name of registrant as specified in charter)
1201 Third Avenue, 22nd Floor, Seattle, WA 98101
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(Address of principal executive offices) (Zip code)
William G. Papesh, 1201 Third Avenue, 22nd Floor, Seattle, WA 98101
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(Name and address of agent for service)
Registrant's telephone number, including area code: (206) 461-3800
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Date of fiscal year end: December 31, 2004
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Date of reporting period: July 1, 2003-June 30, 2004
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07462
Reporting Period: 07/01/2003 - 06/30/2004
WM Variable Trust
======================== WM VARIABLE BALANCED PORTFOLIO ========================
The Fund held no voting securities during the period covered by this report.
================= WM VARIABLE CONSERVATIVE BALANCED PORTFOLIO ==================
The Fund held no voting securities during the period covered by this report.
================== WM VARIABLE CONSERVATIVE GROWTH PORTFOLIO ===================
The Fund held no voting securities during the period covered by this report.
======================== WM VARIABLE EQUITY INCOME FUND ========================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director H.Laurance Fuller For For Management
1.3 Elect Director Richard A. Gonzalez For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Jeffrey M. Leiden For For Management
1.6 Elect Director David A. Lord Owen For For Management
1.7 Elect Director Boone Powell Jr. For For Management
1.8 Elect Director Addison Barry Rand For For Management
1.9 Elect Director W.Ann Reynolds For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Drug Pricing Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
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ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Duperreault For For Management
1.2 Elect Director Robert M. Hernandez For For Management
1.3 Elect Director Peter Menikoff For For Management
1.4 Elect Director Robert Ripp For For Management
1.5 Elect Director Dermot F. Smurfit For For Management
2 PROPOSAL TO APPROVE THE ACE LIMITED 2004 For For Management
LONG-TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF ACE LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For Withhold Management
1.4 Elect Director Kriss Cloninger III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke, Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director Nobuhiro Mori For For Management
1.13 Elect Director E. Stephen Purdom, M.D. For For Management
1.14 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director Glenn Vaughn, Jr. For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Carlos Ghosn For For Management
1.3 Elect Director Henry B. Schacht For For Management
1.4 Elect Director Franklin A. Thomas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Report on Pay Disparity Against Against Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
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ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
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ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott T. Ford For For Management
1.2 Elect Director Lawrence L. Gellerstedt, For For Management
III
1.3 Elect Director Emon A. Mahony, Jr. For For Management
1.4 Elect Director Ronald Townsend For For Management
2 Ratify Auditors For For Management
3 Ammend EEO - Sexual Orientation Against For Shareholder
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Robert E. R. Huntley For For Management
1.6 Elect Director Thomas W. Jones For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director John S. Reed For For Management
1.9 Elect Director Carlos Slim Helu For For Management
1.10 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Report on Product Warnings for Pregnant Against Against Shareholder
Women
4 Report on Health Risks Associated with Against Against Shareholder
Cigarette Filters
5 Political Contributions/Activities Against Against Shareholder
6 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
7 Place Canadian Style Warnings on Against Against Shareholder
Cigarette Packaging
8 Separate Chairman and CEO Positions Against For Shareholder
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AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director T. Robert Burke For For Management
1.4 Elect Director David A. Cole For For Management
1.5 Elect Director J. Michael Losh For For Management
1.6 Elect Director Frederick W. Reid For For Management
1.7 Elect Director Jeffrey L. Skelton For For Management
1.8 Elect Director Thomas W. Tusher For For Management
1.9 Elect Director Caryl B. Welborn For For Management
2 Ratify Auditors For For Management
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APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director Peter K. Kompaniez For For Management
1.3 Elect Director James N. Bailey For For Management
1.4 Elect Director Richard S. Ellwood For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Thomas L. Rhodes For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Company Assets For For Management
4 Limit Executive Compensation Against For Shareholder
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ARDEN REALTY, INC.
Ticker: ARI Security ID: 039793104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie E. Bider For For Management
1.2 Elect Director Steven C. Good For For Management
1.3 Elect Director Alan I. Rothenberg For For Management
2 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
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BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Djerejian For Withhold Management
1.2 Elect Director H. John Riley, Jr. For Withhold Management
1.3 Elect Director Charles L. Watson For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
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BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director Donald E. Guinn For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director C. Steven McMillan For For Management
1.13 Elect Director Eugene M. McQuade For For Management
1.14 Elect Director Patricia E. Mitchell For For Management
1.15 Elect Director Edward L. Romero For For Management
1.16 Elect Director Thomas M. Ryan For For Management
1.17 Elect Director O. Temple Sloan, Jr. For For Management
1.18 Elect Director Meredith R. Spangler For For Management
1.19 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Change Date of Annual Meeting Against Against Shareholder
4 Adopt Nomination Procedures for the Board Against Against Shareholder
5 Charitable Contributions Against Against Shareholder
6 Establish Independent Committee to Review Against Against Shareholder
Mutual Fund Policy
7 Adopt Standards Regarding Privacy and Against Against Shareholder
Information Security
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BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry P. Becton, Jr. For For Management
1.2 Elect Director Edward F. DeGraan For For Management
1.3 Elect Director James F. Orr For For Management
1.4 Elect Director Margaretha af Ugglas For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
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BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For Withhold Management
1.2 Elect Director John E. Bryson For Withhold Management
1.3 Elect Director Linda Z. Cook For For Management
1.4 Elect Director Rozanne L. Ridgway For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Adopt Amended Workplace Code of Conduct Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Adopt a Policy that will Commit Executive Against For Shareholder
& Directors to Hold at least 75% of their
Shares
10 Provide Employees Choice of Pension Plans Against Against Shareholder
at Retirement or Termination
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BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: 055622104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord Browne For For Management
1.2 Elect Director Dr B E Grote For For Management
1.3 Elect Director Mr H M P Miles For For Management
1.4 Elect Director Sir Robin Nicholson For For Management
1.5 Elect Director Mr R L Olver For For Management
1.6 Elect Director Sir Ian Prosser For For Management
2 TO ELECT MR A BURGMANS AS A DIRECTOR For For Management
3 Ratify Auditors For For Management
4 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY
5 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
6 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
7 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
8 TO AUTHORISE THE USE OF TREASURY SHARES For For Management
FOR EMPLOYEE SHARE SCHEMES
9 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
10 TO DETERMINE THE LIMIT FOR THE AGGREGATE For For Management
REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS
11 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
12 SPECIAL SHAREHOLDER RESOLUTION: TO Against Against Shareholder
INSTRUCT THE COMPANY TO PREPARE A REPORT
MAKING CERTAIN DISCLOSURES ON MATTERS OF
CONTROL AND RISK IN PROTECTED AND
SENSITIVE AREAS
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BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Dolan For For Management
1.2 Elect Director Louis V. Gerstner, Jr. For For Management
1.3 Elect Director Leif Johansson For For Management
2 Ratify Auditors For For Management
3 Report on Political Against Against Shareholder
Contributions/Activities
4 Cease Political Contributions/Activities Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
7 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
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CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Baroness Hogg For For Management
1.8 Elect Director A. Kirk Lanterman For For Management
1.9 Elect Director Modesto A. Maidique For For Management
1.10 Elect Director John P. Mcnulty For For Management
1.11 Elect Director Peter Ratcliffe For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Stuart Subotnick For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL PERIOD
ENDED NOVEMBER 30, 2003.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC
SHARES.
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CARRAMERICA REALTY CORP.
Ticker: CRE Security ID: 144418100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Carr For For Management
1.2 Elect Director Joan Carter For For Management
1.3 Elect Director Robert E. Torray For For Management
1.4 Elect Director Wesley S. Williams, Jr. For For Management
1.5 Elect Director Andrew F. Brimmer For For Management
1.6 Elect Director Philip L. Hawkins For For Management
1.7 Elect Director Timothy Howard For For Management
2 Establish Term Limits for Directors Against Against Shareholder
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CEMEX S.A.
Ticker: CMXYY Security ID: 151290889
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND, IF For For Management
APPLICABLE, APPROVAL OF THE REPORT BY THE
BOARD OF DIRECTORS, INCLUDING THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2003 AS REQUIRED BY
THE MEXICAN CORPORATION LAW.
2 PROPOSAL FOR THE ALLOCATION OF PROFITS For For Management
AND THE MAXIMUM AMOUNT OF FUNDS TO BE
USED FOR THE PURCHASE OF COMPANY SHARES.
3 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management
THE COMPANY IN ITS VARIBLE PORTION
THROUGH CAPITALIZATION CHARGED AGAINST
RETAINED EARNINGS, SUBMITTED FOR
CONSIDERATION OF THE SHAREHOLDERS AT THE
MEETING.
4 ELECT DIRECTORS AND SUPERVISORY BOARD For For Management
5 COMPENSATION OF DIRECTORS AND STATUTORY For For Management
AUDITORS, ACCORDING TO THE PROPOSAL OF
SHAREHOLDERS SUBMITTED FOR CONSIDERATION
AT THE MEETING.
6 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
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CHEVRONTEXACO CORP.
Ticker: CVX Security ID: 166764100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director J. Bennett Johnston For For Management
1.8 Elect Director Sam Nunn For For Management
1.9 Elect Director David J. O'Reilly For For Management
1.10 Elect Director Peter J. Robertson For For Management
1.11 Elect Director Charles R. Shoemate For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill) Policy
4 Amend Omnibus Stock Plan For For Management
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
8 Report on Health and Environmental Against Against Shareholder
Initiatives in Ecuador
9 Report on Renewable Energy Against Against Shareholder
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CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Dudley C. Mecum For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Andrall E. Pearson For For Management
1.11 Elect Director Charles Prince For For Management
1.12 Elect Director Robert E. Rubin For For Management
1.13 Elect Director Franklin A. Thomas For For Management
1.14 Elect Director Sanford I. Weill For For Management
1.15 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
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COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: JUL 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For For Management
1.2 Elect Director Kenneth 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 Sanjay Kumar For For Management
1.6 Elect Director Robert E. La Blanc For For Management
1.7 Elect Director Jay W. Lorsch For For Management
1.8 Elect Director Lewis S. Ranieri For For Management
1.9 Elect Director Walter P. Schuetze For For Management
1.10 Elect Director Alex Serge Vieux For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
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CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2003 Meeting Type: Annual
Record Date: JUL 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Robert A. Krane For For Management
1.3 Elect Director Mark H. Rauenhorst For For Management
1.4 Elect Director Bruce Rohde For For Management
2 Ratify Auditors For For Management
4 Genetically Modified Organisms (GMO) Against Against Shareholder
5 Modify Current and Future Stock Option Against Against Shareholder
Plans
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
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CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Kenneth M. Duberstein For For Management
1.4 Elect Director Ruth R. Harkin For For Management
1.5 Elect Director William R. Rhodes For For Management
1.6 Elect Director J. Stapleton Roy For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
6 Report on Drilling in the Arctic National Against Against Shareholder
Wildlife Refuge
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CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Director Kenneth S. Sweet, Jr. For For Management
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COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JAN 9, 2004 Meeting Type: Special
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
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COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry G. Cisneros For For Management
1.2 Elect Director Robert J. Donato For For Management
1.3 Elect Director Michael E. Dougherty For For Management
1.4 Elect Director Martin R. Melone For For Management
1.5 Elect Director Harley W. Snyder For For Management
2 Amend Omnibus Stock Plan For For Management
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D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Francine I. Neff For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Other Business For Against Management
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DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For For Management
1.3 Elect Director Mohsen Anvari For For Management
1.4 Elect Director Robert H. Gidel For For Management
1.5 Elect Director Victor B. MacFarlane For For Management
1.6 Elect Director Craig Macnab For For Management
1.7 Elect Director Scott D. Roulston For For Management
1.8 Elect Director Barry A. Sholem For For Management
1.9 Elect Director William B. Summers, Jr. For For Management
1.10 Elect Director Bert L. Wolstein For For Management
1.11 Elect Director Scott A. Wolstein For For Management
2 Amend Shareholder Rights Plan (Poison For For Management
Pill)
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis V. Bockius III For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Eric C. Evans For For Management
1.5 Elect Director Gale S. Fitzgerald For For Management
1.6 Elect Director Phillip B. Lassiter For For Management
1.7 Elect Director John N. Lauer For For Management
1.8 Elect Director William F. Massy For For Management
1.9 Elect Director Walden W. O'Dell For For Management
1.10 Elect Director Eric J. Roorda For For Management
1.11 Elect Director W. R. Timken, Jr. For For Management
1.12 Elect Director Henry D. G. Wallace For For Management
2 Ratify Auditors For For Management
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DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director John C. Danforth For For Management
1.3 Elect Director Jeff M. Fettig For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director James M. Ringler For For Management
1.6 Elect Director William S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Report on Social Initiatives in Bhopal Against Against Shareholder
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Gary A. Burk For For Management
1.3 Elect Director Geoffrey Button For For Management
1.4 Elect Director William Cavanaugh III For For Management
1.5 Elect Director Ngaire E. Cuneo For For Management
1.6 Elect Director Charles R. Eitel For For Management
1.7 Elect Director Thomas L. Hefner For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director William O. McCoy For For Management
1.10 Elect Director John W. Nelley, Jr. For For Management
1.11 Elect Director Dennis D. Oklak For For Management
1.12 Elect Director James E. Rogers For For Management
1.13 Elect Director Jack R. Shaw For For Management
1.14 Elect Director Robert J. Woodward, Jr. For For Management
1.15 Elect Director Darell E. Zink, Jr. For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
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E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J. P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Louisa C. Duemling For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Deborah C. Hopkins For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Masahisa Naitoh For For Management
1.10 Elect Director William K. Reilly For For Management
1.11 Elect Director H. Rodney Sharp, III For For Management
1.12 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Executive Ties to Government Against Against Shareholder
4 Adopt and Report on a Code of Corporate Against Against Shareholder
Conduct
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2004 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G. For For Management
1.2 Elect Director C.F. Knight For For Management
1.3 Elect Director G.A. Lodge For For Management
1.4 Elect Director R.L. Ridgway For For Management
1.5 Elect Director E.E. Whitacre, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Dobrowski For For Management
1.2 Elect Director William M. Goodyear For For Management
1.3 Elect Director James D. Harper, Jr. For For Management
1.4 Elect Director Richard D. Kincaid For For Management
1.5 Elect Director David K. Mckown For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director Edwin N. Sidman For For Management
1.8 Elect Director J. H.W.R. Van Der Vlist For For Management
1.9 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
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EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Stephen O. Evans For For Management
1.5 Elect Director James D. Harper, Jr. For For Management
1.6 Elect Director Boone A. Knox For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Amend Articles/Bylaws/Charter to Remove For For Management
Antitakeover Provision(s)
3 Ratify Auditors For For Management
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FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Kenneth M. Duberstein For For Management
1.3 Elect Director Thomas P. Gerrity For For Management
1.4 Elect Director Timothy Howard For For Management
1.5 Elect Director Ann Korologos For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director Donald B. Marron For For Management
1.8 Elect Director Daniel H. Mudd For For Management
1.9 Elect Director Anne M. Mulcahy For For Management
1.10 Elect Director Joe K. Pickett For For Management
1.11 Elect Director Leslie Rahl For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
FLEETBOSTON FINANCIAL CORP.
Ticker: FLT Security ID: 339030108
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Sherry S. Barrat For For Management
1.3 Elect Director Robert M. Beall, Ii For For Management
1.4 Elect Director J. Hyatt Brown For For Management
1.5 Elect Director James L. Camaren For For Management
1.6 Elect Director Lewis Hay III For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director Michael H. Thaman For For Management
1.9 Elect Director Paul R. Tregurtha For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harmon E. Burns For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Robert D. Joffe For For Management
1.4 Elect Director Charles B. Johnson For For Management
1.5 Elect Director Rupert H. Johnson, Jr. For For Management
1.6 Elect Director Thomas H. Kean For For Management
1.7 Elect Director James A. McCarthy For For Management
1.8 Elect Director Chutta Ratnathicam For For Management
1.9 Elect Director Peter M. Sacerdote For For Management
1.10 Elect Director Anne M. Tatlock For For Management
1.11 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For For Management
1.2 Elect Director James S. Crown For For Management
1.3 Elect Director Lester Crown For For Management
1.4 Elect Director William P. Fricks For For Management
1.5 Elect Director Charles H. Goodman For For Management
1.6 Elect Director Jay L. Johnson For For Management
1.7 Elect Director George A. Joulwan For For Management
1.8 Elect Director Paul G. Kaminski For For Management
1.9 Elect Director John M. Keane For For Management
1.10 Elect Director Lester L. Lyles For For Management
1.11 Elect Director Carl E. Mundy, Jr. For For Management
1.12 Elect Director Robert Walmsley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Dennis D. Dammerman For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Nuclear Fuel Storage Risks Against Against Shareholder
7 Report on PCB Clean-up Against Against Shareholder
8 Report on Foreign Outsourcing Against Against Shareholder
9 Prepare Sustainability Report Against Against Shareholder
10 Limit Composition of Management Against Against Shareholder
Development and Compensation Committee to
Independent Directors
11 Report on Pay Disparity Against Against Shareholder
12 Limit Awards to Executives Against Against Shareholder
13 Limit Board Service for Other Companies Against For Shareholder
14 Separate Chairman and CEO Positions Against Against Shareholder
15 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
16 Adopt a Retention Ratio for Executives Against Against Shareholder
and Directors
17 Require 70% to 80% Independent Board Against Against Shareholder
18 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bucksbaum For For Management
1.2 Elect Director Alan Cohen For For Management
1.3 Elect Director Anthony Downs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: NOV 20, 2003 Meeting Type: Special
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Common Stock and a For For Management
Stock Split
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director John H. Bryan For For Management
1.3 Elect Director Armando M. Codina For For Management
1.4 Elect Director George M.C. Fisher For For Management
1.5 Elect Director Karen Katen For For Management
1.6 Elect Director Kent Kresa For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Philip A. Laskawy For For Management
1.9 Elect Director E.Stanley O'Neal For For Management
1.10 Elect Director Eckhard Pfeiffer For For Management
1.11 Elect Director G.Richard Wagoner, Jr. For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Prohibit Awards to Executives Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Limit Composition of Committees to Against Against Shareholder
Independent Directors
7 Report on Greenhouse Gas Emissions Against Against Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Establish Executive and Director Stock Against Against Shareholder
Ownership Guidelines
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: OCT 3, 2003 Meeting Type: Written Consent
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Articles For For Management
3 Approve Hughes Split-Off For For Management
4 Approve GM/News Stock Sale For For Management
5 Approve News Stock Acquisition For For Management
6 Amend Articles For For Management
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Douville For For Management
1.2 Elect Director Michael M.E. Johns, M.D. For For Management
1.3 Elect Director J. Hicks Lanier For For Management
1.4 Elect Director Wendy B. Needham For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Company-Specific -- Shareholder Against Against Shareholder
Miscellaneous
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director James R. Crane For For Management
1.4 Elect Director J. Robert Dickerson For For Management
1.5 Elect Director Edward H. Ellis, Jr. For For Management
1.6 Elect Director James C. Flagg For For Management
1.7 Elect Director Allan W. Fulkerson For For Management
1.8 Elect Director Walter J. Lack For For Management
1.9 Elect Director Michael A.F. Roberts For For Management
1.10 Elect Director Stephen L. Way For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A. Cirillo For For Management
1.2 Elect Director Robert R. Fanning, Jr. For For Management
1.3 Elect Director James F. Flaherty III For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Michael D. McKee For For Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 Elect Director Peter L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Richard M. Rosenberg For For Management
1.10 Elect Director Joseph P. Sullivan For For Management
2 Increase Authorized Common Stock For Against Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERSHEY FOODS CORP.
Ticker: HSY Security ID: 427866108
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Boscia For For Management
1.2 Elect Director R.H. Campbell For For Management
1.3 Elect Director R.F. Cavanaugh For For Management
1.4 Elect Director G.P. Coughlan For For Management
1.5 Elect Director H. Edelman For For Management
1.6 Elect Director B.G. Hill For For Management
1.7 Elect Director R.H. Lenny For For Management
1.8 Elect Director M.J. Mcdonald For For Management
1.9 Elect Director M.J. Toulantis For For Management
2 Ratify Auditors For For Management
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HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director C.S. Fiorina For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director G.A. Keyworth II For For Management
1.6 Elect Director R.E. Knowling, Jr. For For Management
1.7 Elect Director S.M. Litvack For Withhold Management
1.8 Elect Director R.L. Ryan For For Management
1.9 Elect Director L.S. Salhany For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Howard For Withhold Management
1.2 Elect Director Bruce Karatz For Withhold Management
1.3 Elect Director Russell E. Palmer For Withhold Management
1.4 Elect Director Ivan G. Seidenberg For Withhold Management
1.5 Elect Director Eric K. Shinseki For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Pay Disparity Against Against Shareholder
7 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Arthur G. Koumantzelis For Withhold Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Carlos Ghosn For For Management
1.4 Elect Director Nannerl O. Keohane For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lucio A. Noto For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director John B. Slaughter For For Management
1.9 Elect Director Joan E. Spero For For Management
1.10 Elect Director Sidney Taurel For For Management
1.11 Elect Director Charles M. Vest For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Ratify Auditors for the Company's For For Management
Business Consulting Services Unit
4 Approve Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
6 Amend Pension and Retirement Medical Against Against Shareholder
Insurance Plans
7 Submit Executive Compensation to Vote Against For Shareholder
8 Expense Stock Options Against For Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 China Principles Against Against Shareholder
11 Report on Political Against Against Shareholder
Contributions/Activities
12 Report on Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard N. Burrow For For Management
1.2 Elect Director Mary S. Coleman For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director Robert J. Darretta For For Management
1.5 Elect Director M. Judah Folkman For For Management
1.6 Elect Director Ann D. Jordan For For Management
1.7 Elect Director Arnold G. Langbo For For Management
1.8 Elect Director Susan L. Lindquist For For Management
1.9 Elect Director Leo F. Mullin For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director Henry B. Schacht For For Management
1.13 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Hans W. Becherer For For Management
2.2 Elect Director Frank A. Bennack, Jr. For For Management
2.3 Elect Director John H. Biggs For For Management
2.4 Elect Director Lawrence A. Bossidy For For Management
2.5 Elect Director Ellen V. Futter For For Management
2.6 Elect Director William H. Gray, III For For Management
2.7 Elect Director William B. Harrison, Jr For For Management
2.8 Elect Director Helene L. Kaplan For For Management
2.9 Elect Director Lee R. Raymond For For Management
2.10 Elect Director John R. Stafford For For Management
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adjourn Meeting For Against Management
6 Establish Term Limits for Directors Against Against Shareholder
7 Charitable Contributions Against Against Shareholder
8 Political Contributions Against Against Shareholder
9 Separate Chairman and CEO Positions Against For Shareholder
10 Provide Adequate Disclosure for over the Against Against Shareholder
counter Derivatives
11 Auditor Independence Against Against Shareholder
12 Submit Non-Employee Director Compensation Against Against Shareholder
to Vote
13 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Kimmel For Withhold Management
1.2 Elect Director Milton Cooper For Withhold Management
1.3 Elect Director Richard G. Dooley For Withhold Management
1.4 Elect Director Michael Flynn For Withhold Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David Henry For Withhold Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For Withhold Management
1.9 Elect Director Richard Saltzman For For Management
2 Amend Stock Option Plan For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Coppola For Withhold Management
1.2 Elect Director Fred S. Hubbell For For Management
1.3 Elect Director Diana M. Laing For For Management
1.4 Elect Director Dr. William P. Sexton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: 559222401
Meeting Date: AUG 19, 2003 Meeting Type: Special
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: 559222401
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fike For Withhold Management
1.2 Elect Director Manfred Gingl For Withhold Management
1.3 Elect Director Michael D. Harris For Withhold Management
1.4 Elect Director Edward C. Lumley For Withhold Management
1.5 Elect Director Klaus Mangold For Withhold Management
1.6 Elect Director Karlheinz Muhr For Withhold Management
1.7 Elect Director Gerhard Randa For Withhold Management
1.8 Elect Director Donald Resnick For Withhold Management
1.9 Elect Director Royden R. Richardson For Withhold Management
1.10 Elect Director Frank Stronach For Withhold Management
1.11 Elect Director Franz Vranitzky For Withhold Management
1.12 Elect Director Siegfried Wolf For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Ronald M. Loeb For For Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Christopher A. Sinclair For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director John L. Vogelstein For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Against Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
MAY DEPARTMENT STORES CO., THE
Ticker: MAY Security ID: 577778103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Kahn For Withhold Management
1.2 Elect Director Helene L. Kaplan For Withhold Management
1.3 Elect Director James M. Kilts For Withhold Management
1.4 Elect Director Russell E. Palmer For Withhold Management
1.5 Elect Director William P. Stiritz For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Brennan For For Management
1.2 Elect Director Walter E. Massey For For Management
1.3 Elect Director John W. Rogers, Jr. For For Management
1.4 Elect Director Anne-Marie Slaughter For For Management
1.5 Elect Director Roger W. Stone For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Wendell For For Management
1.2 Elect Director William G. Bowen For For Management
1.3 Elect Director William M. Daley For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Prohibit Awards to Executives Against Against Shareholder
5 Develop Ethical Criteria for Patent Against Against Shareholder
Extension
6 Link Executive Compensation to Social Against Against Shareholder
Issues
7 Report on Political Contributions Against Against Shareholder
8 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MI DEVELOPMENTS INC
Ticker: MIM.A Security ID: 55304X104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan up to 2.85 For Against Management
Million Shares
2.1 Elect Director Barry Byrd For For Management
2.2 Elect Director William G. Davis For For Management
2.3 Elect Director Philip Fricke For For Management
2.4 Elect Director Manfred Jakszus For For Management
2.5 Elect Director Frank Stronach For For Management
2.6 Elect Director Brian Tobin For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Atlee III For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Sharon R. Long, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of Genetically Against Against Shareholder
Engineered Seed
5 Report on Export of Hazardous Pesticides Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Madigan For Withhold Management
1.2 Elect Director Dr. Klaus Zumwinkel For For Management
1.3 Elect Director Sir Howard Davies For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Laurence S. DeLynn For For Management
1.5 Elect Director John C. Gaisford, M.D. For For Management
1.6 Elect Director Douglas J. Leech For Withhold Management
1.7 Elect Director Joseph C. Maroon, M.D. For For Management
1.8 Elect Director Patricia A. Sunseri For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen, For For Management
Ph.D.
1.11 Elect Director Stuart A. Williams, Esq. For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Coleman For For Management
1.2 Elect Director J. Michael Cook For For Management
1.3 Elect Director Philip A. Odeen For For Management
1.4 Elect Director Aulana L. Peters For For Management
1.5 Elect Director Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. Mckinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director Ruth J. Simmons For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.15 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against Against Shareholder
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Establish Term Limits for Directors Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 Amend Animal Testing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy A. Herberger, Jr. For For Management
1.2 Elect Director Humberto S. Lopez For For Management
1.3 Elect Director Kathryn L. Munro For For Management
1.4 Elect Director William L. Stewart For For Management
2 Ratify Auditors For For Management
3 Report on Nuclear Fuel Storage Risks Against Against Shareholder
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Ian B. Davidson For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director David D. Leland For Withhold Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director Hamid R. Moghadam For For Management
1.7 Elect Director John H. Scully For For Management
1.8 Elect Director Stephen C. Tobias For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Endorse CERES Principles Against Against Shareholder
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Chellgren For For Management
1.2 Elect Director Robert Clay For For Management
1.3 Elect Director J. Gary Cooper For For Management
1.4 Elect Director George Davidson, Jr. For For Management
1.5 Elect Director Richard Kelson For Withhold Management
1.6 Elect Director Bruce Lindsay For For Management
1.7 Elect Director Anthony Massaro For For Management
1.8 Elect Director Thomas O'Brien For For Management
1.9 Elect Director Jane Pepper For For Management
1.10 Elect Director James Rohr For For Management
1.11 Elect Director Lorene Steffes For For Management
1.12 Elect Director Dennis Strigl For For Management
1.13 Elect Director Stephen Thieke For For Management
1.14 Elect Director Thomas Usher For For Management
1.15 Elect Director Milton Washington For For Management
1.16 Elect Director Helge Wehmeier For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Allen J. Krowe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Declassify the Board of Directors Against For Shareholder
5 Label Genetically Engineered Foods Against Against Shareholder
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director Donald P. Jacobs For For Management
1.3 Elect Director D. Michael Steuert For For Management
1.4 Elect Director J. Andre Teixeira For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barnes For For Management
1.2 Elect Director James A. Henderson For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director S. Donley Ritchey For For Management
1.5 Elect Director Joyce M. Roche For For Management
1.6 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws For For Management
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Change Size of Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director D. Primat For For Management
1.8 Elect Director T. Sandvold For For Management
1.9 Elect Director N. Seydoux For For Management
1.10 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE 2004 STOCK For For Management
AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS
4 APPROVAL OF AUDITORS For For Management
- --------------------------------------------------------------------------------
SEARS, ROEBUCK & CO.
Ticker: S Security ID: 812387108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bax For For Management
1.2 Elect Director Donald J. Carty For Withhold Management
1.3 Elect Director Alan J. Lacy For Withhold Management
1.4 Elect Director Hugh B. Price For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
SHURGARD STORAGE CENTERS, INC.
Ticker: SHU Security ID: 82567D104
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. K. 'Annika' Andrews For For Management
1.2 Elect Director Charles K. Barbo For For Management
1.3 Elect Director Howard P. Behar For For Management
1.4 Elect Director Richard P. Fox For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn For For Management
1.5 Elect Director G. William Miller For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director H. Allen Franklin For For Management
1.6 Elect Director Bruce S. Gordon For For Management
1.7 Elect Director Donald M. James For For Management
1.8 Elect Director Zack T. Pate For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock in Lieu of For For Management
Cash
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Lillis For For Management
1.2 Elect Director Jeffrey Noodle For For Management
1.3 Elect Director Steven S. Rogers For For Management
1.4 Elect Director Ronald E. Daly For For Management
1.5 Elect Director Marissa Peterson For For Management
2 Ratify Auditors For For Management
3 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luella G. Goldberg For For Management
1.2 Elect Director George G. Johnson For For Management
1.3 Elect Director Lynn A. Nagorske For For Management
1.4 Elect Director Ralph Strangis For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director John A. Krol For For Management
1.7 Elect Director Mackey J. Mcdonald For For Management
1.8 Elect Director H. Carl Mccall For For Management
1.9 Elect Director Brendan R. O'Neill For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
1.11 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 ADOPTION OF THE AMENDED AND RESTATED For For Management
BYE-LAWS.
4 APPROVAL OF TYCO 2004 STOCK AND INCENTIVE For For Management
PLAN.
5 SHAREHOLDER PROPOSAL REGARDING For For Shareholder
ENVIRONMENTAL REPORTING.
6 SHAREHOLDER PROPOSAL TO CHANGE TYCO S Against Against Shareholder
JURISDICTION OF INCORPORATION FROM
BERMUDA TO A U.S. STATE.
7 SHAREHOLDER PROPOSAL ON COMMON SENSE Against Against Shareholder
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria Buyniski For Withhold Management
Gluckman
1.2 Elect Director Arthur D. Collins, Jr. For Withhold Management
1.3 Elect Director Jerry W. Levin For Withhold Management
1.4 Elect Director Thomas E. Petry For Withhold Management
1.5 Elect Director Richard G. Reiten For Withhold Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Executive Compensation to Vote Against For Shareholder
5 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Glenn Biggs For For Management
1.2 Elect Director Ruben M. Escobedo For For Management
1.3 Elect Director Bob Marbut For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Thomas H. O'Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Require Majority of Independent Directors Against Against Shareholder
on Board
5 Separate Chairman and CEO Positions Against For Shareholder
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
7 Submit Executive Compensation to Vote Against For Shareholder
8 Prohibit Awards to Executives Against Against Shareholder
9 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
10 Report on Political Against Against Shareholder
Contributions/Activities
11 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For Withhold Management
1.11 Elect Director Judith M. Runstad For Withhold Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For Withhold Management
2 Approve Retirement Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
5 Limit Executive Compensation Against Against Shareholder
6 Link Executive Compensation to Social Against Against Shareholder
Issues
7 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Loudon For For Management
1.2 Elect Director Robert S. Parker For For Management
1.3 Elect Director Alan Z. Senter For For Management
2 Ratify Auditors For For Management
==================== WM VARIABLE FLEXIBLE INCOME PORTFOLIO =====================
The Fund held no voting securities during the period covered by this report.
======================= WM VARIABLE GROWTH & INCOME FUND =======================
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Duperreault For For Management
1.2 Elect Director Robert M. Hernandez For For Management
1.3 Elect Director Peter Menikoff For For Management
1.4 Elect Director Robert Ripp For For Management
1.5 Elect Director Dermot F. Smurfit For For Management
2 PROPOSAL TO APPROVE THE ACE LIMITED 2004 For For Management
LONG-TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF ACE LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Carlos Ghosn For For Management
1.3 Elect Director Henry B. Schacht For For Management
1.4 Elect Director Franklin A. Thomas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Report on Pay Disparity Against Against Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Bernard Aidinoff For For Management
1.2 Elect Director Pei-Yuan Chia For For Management
1.3 Elect Director Marshall A. Cohen For For Management
1.4 Elect Director Willaim S. Cohen For For Management
1.5 Elect Director Martin S. Feldstein For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Maurice R. Greenberg For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Frank J. Hoenemeyer For For Management
1.10 Elect Director Richard C. Holbrooke For For Management
1.11 Elect Director Donald P. Kanak For For Management
1.12 Elect Director Howard I. Smith For For Management
1.13 Elect Director Martin J. Sullivan For For Management
1.14 Elect Director Edmund S.W. Tse For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Divest from Tobacco Equities Against Against Shareholder
7 Link Executive Compensation to Predatory Against Against Shareholder
Lending
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Fogarty For For Management
1.2 Elect Director Susan J. Kropf For For Management
1.3 Elect Director Maria Elena Lagomasino For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Report on Feasibility of Removing Against Against Shareholder
Parabens from Company Products
6 Report on Feasibility of Removing Dibutyl Against Against Shareholder
Phthalate from Company Products
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director Donald E. Guinn For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director C. Steven McMillan For For Management
1.13 Elect Director Eugene M. McQuade For For Management
1.14 Elect Director Patricia E. Mitchell For For Management
1.15 Elect Director Edward L. Romero For For Management
1.16 Elect Director Thomas M. Ryan For For Management
1.17 Elect Director O. Temple Sloan, Jr. For For Management
1.18 Elect Director Meredith R. Spangler For For Management
1.19 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Change Date of Annual Meeting Against Against Shareholder
4 Adopt Nomination Procedures for the Board Against Against Shareholder
5 Charitable Contributions Against Against Shareholder
6 Establish Independent Committee to Review Against Against Shareholder
Mutual Fund Policy
7 Adopt Standards Regarding Privacy and Against Against Shareholder
Information Security
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Forsyth For For Management
1.2 Elect Director Gail D. Fosler For For Management
1.3 Elect Director Carole J. Uhrich For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For Withhold Management
1.2 Elect Director John E. Bryson For Withhold Management
1.3 Elect Director Linda Z. Cook For For Management
1.4 Elect Director Rozanne L. Ridgway For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Adopt Amended Workplace Code of Conduct Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Adopt a Policy that will Commit Executive Against For Shareholder
& Directors to Hold at least 75% of their
Shares
10 Provide Employees Choice of Pension Plans Against Against Shareholder
at Retirement or Termination
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: 055622104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord Browne For For Management
1.2 Elect Director Dr B E Grote For For Management
1.3 Elect Director Mr H M P Miles For For Management
1.4 Elect Director Sir Robin Nicholson For For Management
1.5 Elect Director Mr R L Olver For For Management
1.6 Elect Director Sir Ian Prosser For For Management
2 TO ELECT MR A BURGMANS AS A DIRECTOR For For Management
3 Ratify Auditors For For Management
4 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY
5 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
6 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
7 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
8 TO AUTHORISE THE USE OF TREASURY SHARES For For Management
FOR EMPLOYEE SHARE SCHEMES
9 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
10 TO DETERMINE THE LIMIT FOR THE AGGREGATE For For Management
REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS
11 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
12 SPECIAL SHAREHOLDER RESOLUTION: TO Against Against Shareholder
INSTRUCT THE COMPANY TO PREPARE A REPORT
MAKING CERTAIN DISCLOSURES ON MATTERS OF
CONTROL AND RISK IN PROTECTED AND
SENSITIVE AREAS
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Dolan For For Management
1.2 Elect Director Louis V. Gerstner, Jr. For For Management
1.3 Elect Director Leif Johansson For For Management
2 Ratify Auditors For For Management
3 Report on Political Against Against Shareholder
Contributions/Activities
4 Cease Political Contributions/Activities Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
7 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Bing For For Management
1.2 Elect Director John F. Finn For For Management
1.3 Elect Director John F. Havens For For Management
1.4 Elect Director David W. Raisbeck For For Management
1.5 Elect Director Robert D. Walter For For Management
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Baroness Hogg For For Management
1.8 Elect Director A. Kirk Lanterman For For Management
1.9 Elect Director Modesto A. Maidique For For Management
1.10 Elect Director John P. Mcnulty For For Management
1.11 Elect Director Peter Ratcliffe For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Stuart Subotnick For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL PERIOD
ENDED NOVEMBER 30, 2003.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC
SHARES.
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Dudley C. Mecum For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Andrall E. Pearson For For Management
1.11 Elect Director Charles Prince For For Management
1.12 Elect Director Robert E. Rubin For For Management
1.13 Elect Director Franklin A. Thomas For For Management
1.14 Elect Director Sanford I. Weill For For Management
1.15 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director C. Michael Armstrong For For Management
1.3 Elect Director Kenneth J. Bacon For For Management
1.4 Elect Director Sheldon M. Bonovitz For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph L. Castle, II For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Brian L. Roberts For For Management
1.9 Elect Director Ralph J. Roberts For For Management
1.10 Elect Director Dr. Judith Rodin For For Management
1.11 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Require Two-Thirds Majority of Against For Shareholder
Independent Directors on Board
6 Political Contributions/Activities Against Against Shareholder
7 Nominate Two Directors for every open Against Against Shareholder
Directorships
8 Limit Executive Compensation Against Against Shareholder
9 Adopt a Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: JUL 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For For Management
1.2 Elect Director Kenneth 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 Sanjay Kumar For For Management
1.6 Elect Director Robert E. La Blanc For For Management
1.7 Elect Director Jay W. Lorsch For For Management
1.8 Elect Director Lewis S. Ranieri For For Management
1.9 Elect Director Walter P. Schuetze For For Management
1.10 Elect Director Alex Serge Vieux For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr., For For Management
M.D. as Class II Director
1.2 Elect Director Hamilton E. James as Class For For Management
II Director
1.3 Elect Director Jill S. Ruckelshaus as For For Management
Class II Director
1.4 Elect Director William H. Gates, II as For For Management
Class II Director
1.5 Elect Director Daniel J. Evans as Class I For For Management
Director
2 Declassify the Board of Directors Against For Shareholder
3 Develop Land Procurement Policy Against Against Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director William R. Howell For For Management
1.4 Elect Director Reatha Clark King For For Management
1.5 Elect Director Philip E. Lippincott For For Management
1.6 Elect Director Harry J. Longwell For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Affirm Political Nonpartisanship Against Against Shareholder
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Report on Equatorial Guinea Against Against Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Prohibit Awards to Executives Against Against Shareholder
9 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
10 Amend EEO Statement to Include Reference Against For Shareholder
to Sexual Orientation
11 Report on Climate Change Research Against Against Shareholder
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Duques For For Management
1.2 Elect Director Charles T. Fote For For Management
1.3 Elect Director Richard P. Kiphart For For Management
1.4 Elect Director Joan E. Spero For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: OCT 28, 2003 Meeting Type: Special
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FLEETBOSTON FINANCIAL CORP.
Ticker: FLT Security ID: 339030108
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Sherry S. Barrat For For Management
1.3 Elect Director Robert M. Beall, Ii For For Management
1.4 Elect Director J. Hyatt Brown For For Management
1.5 Elect Director James L. Camaren For For Management
1.6 Elect Director Lewis Hay III For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director Michael H. Thaman For For Management
1.9 Elect Director Paul R. Tregurtha For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan E. Donoghue For For Management
1.2 Elect Director Michelle Engler For For Management
1.3 Elect Director Richard Karl Goeltz For For Management
1.4 Elect Director George D. Gould For For Management
1.5 Elect Director Henry Kaufman For For Management
1.6 Elect Director John B. Mccoy For For Management
1.7 Elect Director Shaun F. O'Malley For For Management
1.8 Elect Director Ronald F. Poe For For Management
1.9 Elect Director Stephen A. Ross For For Management
1.10 Elect Director Donald J. Schuenke For For Management
1.11 Elect Director Christina Seix 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
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Dennis D. Dammerman For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Nuclear Fuel Storage Risks Against Against Shareholder
7 Report on PCB Clean-up Against Against Shareholder
8 Report on Foreign Outsourcing Against Against Shareholder
9 Prepare Sustainability Report Against Against Shareholder
10 Limit Composition of Management Against Against Shareholder
Development and Compensation Committee to
Independent Directors
11 Report on Pay Disparity Against Against Shareholder
12 Limit Awards to Executives Against Against Shareholder
13 Limit Board Service for Other Companies Against For Shareholder
14 Separate Chairman and CEO Positions Against Against Shareholder
15 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
16 Adopt a Retention Ratio for Executives Against Against Shareholder
and Directors
17 Require 70% to 80% Independent Board Against Against Shareholder
18 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice A. Cox, Jr. For For Management
1.2 Elect Director Nancy-Ann Min DeParle For For Management
1.3 Elect Director Ronald W. Dollens For For Management
1.4 Elect Director Enrique C. Falla For For Management
1.5 Elect Director Kristina M. Johnson, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director C.S. Fiorina For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director G.A. Keyworth II For For Management
1.6 Elect Director R.E. Knowling, Jr. For For Management
1.7 Elect Director S.M. Litvack For Withhold Management
1.8 Elect Director R.L. Ryan For For Management
1.9 Elect Director L.S. Salhany For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Howard For Withhold Management
1.2 Elect Director Bruce Karatz For Withhold Management
1.3 Elect Director Russell E. Palmer For Withhold Management
1.4 Elect Director Ivan G. Seidenberg For Withhold Management
1.5 Elect Director Eric K. Shinseki For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Pay Disparity Against Against Shareholder
7 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Carlos Ghosn For For Management
1.4 Elect Director Nannerl O. Keohane For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lucio A. Noto For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director John B. Slaughter For For Management
1.9 Elect Director Joan E. Spero For For Management
1.10 Elect Director Sidney Taurel For For Management
1.11 Elect Director Charles M. Vest For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Ratify Auditors for the Company's For For Management
Business Consulting Services Unit
4 Approve Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
6 Amend Pension and Retirement Medical Against Against Shareholder
Insurance Plans
7 Submit Executive Compensation to Vote Against For Shareholder
8 Expense Stock Options Against For Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 China Principles Against Against Shareholder
11 Report on Political Against Against Shareholder
Contributions/Activities
12 Report on Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard N. Burrow For For Management
1.2 Elect Director Mary S. Coleman For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director Robert J. Darretta For For Management
1.5 Elect Director M. Judah Folkman For For Management
1.6 Elect Director Ann D. Jordan For For Management
1.7 Elect Director Arnold G. Langbo For For Management
1.8 Elect Director Susan L. Lindquist For For Management
1.9 Elect Director Leo F. Mullin For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director Henry B. Schacht For For Management
1.13 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Hans W. Becherer For For Management
2.2 Elect Director Frank A. Bennack, Jr. For For Management
2.3 Elect Director John H. Biggs For For Management
2.4 Elect Director Lawrence A. Bossidy For For Management
2.5 Elect Director Ellen V. Futter For For Management
2.6 Elect Director William H. Gray, III For For Management
2.7 Elect Director William B. Harrison, Jr For For Management
2.8 Elect Director Helene L. Kaplan For For Management
2.9 Elect Director Lee R. Raymond For For Management
2.10 Elect Director John R. Stafford For For Management
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adjourn Meeting For Against Management
6 Establish Term Limits for Directors Against Against Shareholder
7 Charitable Contributions Against Against Shareholder
8 Political Contributions Against Against Shareholder
9 Separate Chairman and CEO Positions Against For Shareholder
10 Provide Adequate Disclosure for over the Against Against Shareholder
counter Derivatives
11 Auditor Independence Against Against Shareholder
12 Submit Non-Employee Director Compensation Against Against Shareholder
to Vote
13 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For Withhold Management
1.2 Elect Director Claudio X. Gonzalez For Withhold Management
1.3 Elect Director Linda Johnson Rice For Withhold Management
1.4 Elect Director Marc J. Shapiro For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Clendenin For For Management
1.2 Elect Director David B. Dillon For For Management
1.3 Elect Director David B. Lewis For For Management
1.4 Elect Director Don W. McGeorge For For Management
1.5 Elect Director W. Rodney McMullen For For Management
1.6 Elect Director Susan M. Phillips For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: L Security ID: 530718105
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For Withhold Management
1.2 Elect Director Paul A. Gould For For Management
1.3 Elect Director John C. Malone For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Ronald M. Loeb For For Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Christopher A. Sinclair For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director John L. Vogelstein For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Against Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Wendell For For Management
1.2 Elect Director William G. Bowen For For Management
1.3 Elect Director William M. Daley For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Prohibit Awards to Executives Against Against Shareholder
5 Develop Ethical Criteria for Patent Against Against Shareholder
Extension
6 Link Executive Compensation to Social Against Against Shareholder
Issues
7 Report on Political Contributions Against Against Shareholder
8 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# 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 Wm. G. Reed, Jr. For For Management
1.10 Elect Director Jon A. Shirley For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Refrain from Giving Charitable Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Laurence S. DeLynn For For Management
1.5 Elect Director John C. Gaisford, M.D. For For Management
1.6 Elect Director Douglas J. Leech For Withhold Management
1.7 Elect Director Joseph C. Maroon, M.D. For For Management
1.8 Elect Director Patricia A. Sunseri For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen, For For Management
Ph.D.
1.11 Elect Director Stuart A. Williams, Esq. For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Beering For For Management
1.2 Elect Director Dennis E. Foster For For Management
1.3 Elect Director Richard L. Thompson For For Management
1.4 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Franklin D. Raines For For Management
1.7 Elect Director Steven S. Reinemund For For Management
1.8 Elect Director Sharon Percy Rockefeller For For Management
1.9 Elect Director James J. Schiro For For Management
1.10 Elect Director Franklin A. Thomas For For Management
1.11 Elect Director Cynthia M. Trudell For For Management
1.12 Elect Director Solomon D. Trujillo For For Management
1.13 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. Mckinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director Ruth J. Simmons For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.15 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against Against Shareholder
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Establish Term Limits for Directors Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 Amend Animal Testing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy A. Herberger, Jr. For For Management
1.2 Elect Director Humberto S. Lopez For For Management
1.3 Elect Director Kathryn L. Munro For For Management
1.4 Elect Director William L. Stewart For For Management
2 Ratify Auditors For For Management
3 Report on Nuclear Fuel Storage Risks Against Against Shareholder
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Chellgren For For Management
1.2 Elect Director Robert Clay For For Management
1.3 Elect Director J. Gary Cooper For For Management
1.4 Elect Director George Davidson, Jr. For For Management
1.5 Elect Director Richard Kelson For Withhold Management
1.6 Elect Director Bruce Lindsay For For Management
1.7 Elect Director Anthony Massaro For For Management
1.8 Elect Director Thomas O'Brien For For Management
1.9 Elect Director Jane Pepper For For Management
1.10 Elect Director James Rohr For For Management
1.11 Elect Director Lorene Steffes For For Management
1.12 Elect Director Dennis Strigl For For Management
1.13 Elect Director Stephen Thieke For For Management
1.14 Elect Director Thomas Usher For For Management
1.15 Elect Director Milton Washington For For Management
1.16 Elect Director Helge Wehmeier For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Declassify the Board of Directors Against For Shareholder
5 Label Genetically Engineered Foods Against Against Shareholder
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barnes For For Management
1.2 Elect Director James A. Henderson For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director S. Donley Ritchey For For Management
1.5 Elect Director Joyce M. Roche For For Management
1.6 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws For For Management
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Change Size of Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Hassan For For Management
1.2 Elect Director Philip Leder, M.D. For For Management
1.3 Elect Director Eugene R. McGrath For For Management
1.4 Elect Director Richard de J. Osborne For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director D. Primat For For Management
1.8 Elect Director T. Sandvold For For Management
1.9 Elect Director N. Seydoux For For Management
1.10 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE 2004 STOCK For For Management
AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS
4 APPROVAL OF AUDITORS For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2003 AND THE CONSOLIDATED STATEMENTS.
2 TO APPROVE THE BOARD OF DIRECTORS For Against Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2003, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.44 (APPROXIMATELY
US$0.322) PER ORDINARY SHARE, BE DECLARED
FINAL.
3 TO ELECT ABRAHAM E. COHEN TO SERVE FOR A For For Management
THREE-YEAR TERM.
4 TO ELECT LESLIE DAN TO SERVE FOR A For For Management
THREE-YEAR TERM.
5 TO ELECT PROF. MEIR HETH TO SERVE FOR A For For Management
THREE-YEAR TERM.
6 TO ELECT PROF. MOSHE MANY TO SERVE FOR A For For Management
THREE-YEAR TERM.
7 TO ELECT DOV SHAFIR TO SERVE FOR A For For Management
THREE-YEAR TERM.
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director John A. Krol For For Management
1.7 Elect Director Mackey J. Mcdonald For For Management
1.8 Elect Director H. Carl Mccall For For Management
1.9 Elect Director Brendan R. O'Neill For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
1.11 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 ADOPTION OF THE AMENDED AND RESTATED For For Management
BYE-LAWS.
4 APPROVAL OF TYCO 2004 STOCK AND INCENTIVE For For Management
PLAN.
5 SHAREHOLDER PROPOSAL REGARDING For For Shareholder
ENVIRONMENTAL REPORTING.
6 SHAREHOLDER PROPOSAL TO CHANGE TYCO S Against Against Shareholder
JURISDICTION OF INCORPORATION FROM
BERMUDA TO A U.S. STATE.
7 SHAREHOLDER PROPOSAL ON COMMON SENSE Against Against Shareholder
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
UNOCAL CORP.
Ticker: UCL Security ID: 915289102
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. McCormick For For Management
1.2 Elect Director Marina v.N. Whitman For For Management
1.3 Elect Director Charles R. Williamson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Deferred Compensation Plan For For Management
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Limit Awards to Executives Against Against Shareholder
7 Establish Other Board Committee Against For Shareholder
8 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director John T. Casteen, III For For Management
1.3 Elect Director Joseph Neubauer For For Management
1.4 Elect Director Lanty L. Smith For For Management
1.5 Elect Director Dona Davis Young For For Management
2 Ratify Auditors For For Management
3 Require Two Candidates for Each Board Against Against Shareholder
Seat
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For Withhold Management
1.11 Elect Director Judith M. Runstad For Withhold Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For Withhold Management
2 Approve Retirement Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
5 Limit Executive Compensation Against Against Shareholder
6 Link Executive Compensation to Social Against Against Shareholder
Issues
7 Report on Political Against Against Shareholder
Contributions/Activities
=========================== WM VARIABLE GROWTH FUND ============================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Brennan For Withhold Management
1.1 Elect Director Edward A. Brennan For Withhold Management
1.2 Elect Director Michael L. Eskew For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director W. James McNerney, Jr. For Withhold Management
1.4 Elect Director Kevin W. Sharer For Withhold Management
1.4 Elect Director Kevin W. Sharer For Withhold Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
3 Increase Authorized Common Stock For For Management
4 Separate Chairman and CEO Positions Against For Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Brennan For Withhold Management
1.1 Elect Director Edward A. Brennan For Withhold Management
1.2 Elect Director Michael L. Eskew For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director W. James McNerney, Jr. For Withhold Management
1.4 Elect Director Kevin W. Sharer For Withhold Management
1.4 Elect Director Kevin W. Sharer For Withhold Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
3 Increase Authorized Common Stock For For Management
4 Separate Chairman and CEO Positions Against For Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Dennis F. Hightower, William L. For For Management
Kimsey, Robert I. Lipp, and Wulf von
Schimmelmann as Directors
2 Approve KPMG LLP as Independent Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: DEC 29, 2003 Meeting Type: Special
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Cannon For For Management
1.2 Elect Director Bruce R. Chizen For For Management
1.3 Elect Director James E. Daley For For Management
1.4 Elect Director Charles M. Geschke For For Management
1.5 Elect Director Delbert W. Yocam For For Management
2 Amend Omnibus Stock Plan For For Management
3 Expense Stock Options Against Against Shareholder
4 Adopt a Plocy that will Committ Against Against Shareholder
Executives to Hold a Significant
Percentage of their Shares
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Barbara Hackman Franklin For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Earl G. Graves For For Management
1.5 Elect Director Gerald Greenwald For For Management
1.6 Elect Director Ellen M. Hancock For For Management
1.7 Elect Director Michael H. Jordan For For Management
1.8 Elect Director Jack D. Kuehler For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director John W. Rowe, M.D. For For Management
1.13 Elect Director Ronald A. Williams For For Management
1.14 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Limit Executive Compensation Against Abstain Shareholder
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Robert L. Joss For For Management
1.3 Elect Director Walter B. Hewlett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Douglas Ford For For Management
1.2 Elect Director James F. Hardymon For For Management
1.3 Elect Director Paula G. Rosput For For Management
1.4 Elect Director Lawrason D. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013068101
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. G. Atwater, Jr. For For Management
1.2 Elect Director Sam J. Susser For For Management
1.3 Elect Director William W. Wirtz For For Management
1.4 Elect Director John A. Miller For For Management
1.5 Elect Director James G. Brocksmith, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Articles For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Carlos Ghosn For For Management
1.2 Elect Director Carlos Ghosn For For Management
1.3 Elect Director Henry B. Schacht For For Management
1.3 Elect Director Henry B. Schacht For For Management
1.4 Elect Director Franklin A. Thomas For For Management
1.4 Elect Director Franklin A. Thomas For For Management
2 Approve Omnibus Stock Plan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Report on Pay Disparity Against Against Shareholder
3 Report on Pay Disparity Against Abstain Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Carlos Ghosn For For Management
1.2 Elect Director Carlos Ghosn For For Management
1.3 Elect Director Henry B. Schacht For For Management
1.3 Elect Director Henry B. Schacht For For Management
1.4 Elect Director Franklin A. Thomas For For Management
1.4 Elect Director Franklin A. Thomas For For Management
2 Approve Omnibus Stock Plan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Report on Pay Disparity Against Against Shareholder
3 Report on Pay Disparity Against Abstain Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ALCON INC
Ticker: ACL Security ID: H01301102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2003 ANNUAL REPORT AND For Did Not Management
ACCOUNTS OF ALCON, INC. AND THE 2003 Vote
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For Did Not Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE Vote
FINANCIAL YEAR 2003
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS Vote
4 ELECTION TO THE BOARD OF DIRECTORS OF: For Did Not Management
WERNER J. BAUER Vote
5 ELECTION TO THE BOARD OF DIRECTORS OF: For Did Not Management
FRANCISCO CASTANER Vote
6 ELECTION TO THE BOARD OF DIRECTORS OF: For Did Not Management
LODEWIJK J.R. DE VINK Vote
7 ELECTION OF KPMG KLYNVELD PEAT MARWICK For Did Not Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT Vote
COMPANY AUDITORS
8 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For Did Not Management
SPECIAL AUDITORS Vote
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.1 Elect Director Elizabeth E. Bailey For Withhold Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.2 Elect Director Mathis Cabiallavetta For Withhold Management
1.3 Elect Director Louis C. Camilleri For For Management
1.3 Elect Director Louis C. Camilleri For Withhold Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.4 Elect Director J. Dudley Fishburn For Withhold Management
1.5 Elect Director Robert E. R. Huntley For For Management
1.5 Elect Director Robert E. R. Huntley For Withhold Management
1.6 Elect Director Thomas W. Jones For For Management
1.6 Elect Director Thomas W. Jones For Withhold Management
1.7 Elect Director Lucio A. Noto For For Management
1.7 Elect Director Lucio A. Noto For Withhold Management
1.8 Elect Director John S. Reed For For Management
1.8 Elect Director John S. Reed For Withhold Management
1.9 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Carlos Slim Helu For Withhold Management
1.10 Elect Director Stephen M. Wolf For For Management
1.10 Elect Director Stephen M. Wolf For Withhold Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Report on Product Warnings for Pregnant Against Against Shareholder
Women
3 Report on Product Warnings for Pregnant Against Abstain Shareholder
Women
4 Report on Health Risks Associated with Against Against Shareholder
Cigarette Filters
4 Report on Health Risks Associated with Against Abstain Shareholder
Cigarette Filters
5 Political Contributions/Activities Against Against Shareholder
5 Political Contributions/Activities Against Abstain Shareholder
6 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
6 Cease Use of Light and Ultra Light in Against Abstain Shareholder
Cigarette Marketing
7 Place Canadian Style Warnings on Against Against Shareholder
Cigarette Packaging
7 Place Canadian Style Warnings on Against Abstain Shareholder
Cigarette Packaging
8 Separate Chairman and CEO Positions Against For Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.1 Elect Director Elizabeth E. Bailey For Withhold Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.2 Elect Director Mathis Cabiallavetta For Withhold Management
1.3 Elect Director Louis C. Camilleri For For Management
1.3 Elect Director Louis C. Camilleri For Withhold Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.4 Elect Director J. Dudley Fishburn For Withhold Management
1.5 Elect Director Robert E. R. Huntley For For Management
1.5 Elect Director Robert E. R. Huntley For Withhold Management
1.6 Elect Director Thomas W. Jones For For Management
1.6 Elect Director Thomas W. Jones For Withhold Management
1.7 Elect Director Lucio A. Noto For For Management
1.7 Elect Director Lucio A. Noto For Withhold Management
1.8 Elect Director John S. Reed For For Management
1.8 Elect Director John S. Reed For Withhold Management
1.9 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Carlos Slim Helu For Withhold Management
1.10 Elect Director Stephen M. Wolf For For Management
1.10 Elect Director Stephen M. Wolf For Withhold Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Report on Product Warnings for Pregnant Against Against Shareholder
Women
3 Report on Product Warnings for Pregnant Against Abstain Shareholder
Women
4 Report on Health Risks Associated with Against Against Shareholder
Cigarette Filters
4 Report on Health Risks Associated with Against Abstain Shareholder
Cigarette Filters
5 Political Contributions/Activities Against Against Shareholder
5 Political Contributions/Activities Against Abstain Shareholder
6 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
6 Cease Use of Light and Ultra Light in Against Abstain Shareholder
Cigarette Marketing
7 Place Canadian Style Warnings on Against Against Shareholder
Cigarette Packaging
7 Place Canadian Style Warnings on Against Abstain Shareholder
Cigarette Packaging
8 Separate Chairman and CEO Positions Against For Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce Anderson as Director For Withhold Management
1.2 Elect Avinoam Naor as Director For Withhold Management
1.3 Elect Adrian Gardner as Director For For Management
1.4 Elect Dov Baharav as Director For Withhold Management
1.5 Elect Julian Brodsky as Director For For Management
1.6 Elect Eli Gelman as Director For For Management
1.7 Elect Charles Foster as Director For For Management
1.8 Elect James Kahan as Director For For Management
1.9 Elect Nehemia Lemelbaum as Director For For Management
1.10 Elect John McLennan as Director For For Management
1.11 Elect Robert Minicucci as Director For Withhold Management
1.12 Elect Mario Segal as Director For For Management
2 Accept Financial Statements For Fiscal For For Management
Year 2003
3 Amend 1998 Stock Option and Incentive For For Management
Plan
4 Approve Ernst & Young Auditors and For For Management
Authorize Audit Committee of Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
AMERADA HESS CORP.
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas F. Brady For Withhold Management
1.2 Elect Director J. Barclay Collins II For Withhold Management
1.3 Elect Director Thomas H. Kean For Withhold Management
1.4 Elect Director Frank A. Olson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Establish Other Board Committee Against Abstain Shareholder
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.1 Elect Director Daniel F. Akerson For Withhold Management
1.2 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Charlene Barshefsky For Withhold Management
1.3 Elect Director William G. Bowen For For Management
1.3 Elect Director William G. Bowen For Withhold Management
1.4 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Ursula M. Burns For Withhold Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Kenneth I. Chenault For Withhold Management
1.6 Elect Director Peter R. Dolan For For Management
1.6 Elect Director Peter R. Dolan For Withhold Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For Withhold Management
1.8 Elect Director Jan Leschly For For Management
1.8 Elect Director Jan Leschly For Withhold Management
1.9 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Richard A. McGinn For Withhold Management
1.10 Elect Director Edward D. Miller For For Management
1.10 Elect Director Edward D. Miller For Withhold Management
1.11 Elect Director Frank P. Popoff For For Management
1.11 Elect Director Frank P. Popoff For Withhold Management
1.12 Elect Director Robert D. Walter For For Management
1.12 Elect Director Robert D. Walter For Withhold Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
4 Report on Political Against Abstain Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.1 Elect Director Daniel F. Akerson For Withhold Management
1.2 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Charlene Barshefsky For Withhold Management
1.3 Elect Director William G. Bowen For For Management
1.3 Elect Director William G. Bowen For Withhold Management
1.4 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Ursula M. Burns For Withhold Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Kenneth I. Chenault For Withhold Management
1.6 Elect Director Peter R. Dolan For For Management
1.6 Elect Director Peter R. Dolan For Withhold Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For Withhold Management
1.8 Elect Director Jan Leschly For For Management
1.8 Elect Director Jan Leschly For Withhold Management
1.9 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Richard A. McGinn For Withhold Management
1.10 Elect Director Edward D. Miller For For Management
1.10 Elect Director Edward D. Miller For Withhold Management
1.11 Elect Director Frank P. Popoff For For Management
1.11 Elect Director Frank P. Popoff For Withhold Management
1.12 Elect Director Robert D. Walter For For Management
1.12 Elect Director Robert D. Walter For Withhold Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
4 Report on Political Against Abstain Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Bernard Aidinoff For For Management
1.1 Elect Director M. Bernard Aidinoff For For Management
1.2 Elect Director Pei-Yuan Chia For For Management
1.2 Elect Director Pei-Yuan Chia For For Management
1.3 Elect Director Marshall A. Cohen For For Management
1.3 Elect Director Marshall A. Cohen For For Management
1.4 Elect Director Willaim S. Cohen For For Management
1.4 Elect Director Willaim S. Cohen For For Management
1.5 Elect Director Martin S. Feldstein For For Management
1.5 Elect Director Martin S. Feldstein For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Maurice R. Greenberg For For Management
1.7 Elect Director Maurice R. Greenberg For For Management
1.8 Elect Director Carla A. Hills For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Frank J. Hoenemeyer For For Management
1.9 Elect Director Frank J. Hoenemeyer For For Management
1.10 Elect Director Richard C. Holbrooke For For Management
1.10 Elect Director Richard C. Holbrooke For For Management
1.11 Elect Director Donald P. Kanak For For Management
1.11 Elect Director Donald P. Kanak For For Management
1.12 Elect Director Howard I. Smith For For Management
1.12 Elect Director Howard I. Smith For For Management
1.13 Elect Director Martin J. Sullivan For For Management
1.13 Elect Director Martin J. Sullivan For For Management
1.14 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Edmund S.W. Tse For For Management
1.15 Elect Director Frank G. Zarb For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
4 Ratify Auditors For For Management
5 Report on Political Against Against Shareholder
Contributions/Activities
5 Report on Political Against Abstain Shareholder
Contributions/Activities
6 Divest from Tobacco Equities Against Against Shareholder
6 Divest from Tobacco Equities Against Abstain Shareholder
7 Link Executive Compensation to Predatory Against Against Shareholder
Lending
7 Link Executive Compensation to Predatory Against Abstain Shareholder
Lending
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Bernard Aidinoff For For Management
1.1 Elect Director M. Bernard Aidinoff For For Management
1.2 Elect Director Pei-Yuan Chia For For Management
1.2 Elect Director Pei-Yuan Chia For For Management
1.3 Elect Director Marshall A. Cohen For For Management
1.3 Elect Director Marshall A. Cohen For For Management
1.4 Elect Director Willaim S. Cohen For For Management
1.4 Elect Director Willaim S. Cohen For For Management
1.5 Elect Director Martin S. Feldstein For For Management
1.5 Elect Director Martin S. Feldstein For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Maurice R. Greenberg For For Management
1.7 Elect Director Maurice R. Greenberg For For Management
1.8 Elect Director Carla A. Hills For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Frank J. Hoenemeyer For For Management
1.9 Elect Director Frank J. Hoenemeyer For For Management
1.10 Elect Director Richard C. Holbrooke For For Management
1.10 Elect Director Richard C. Holbrooke For For Management
1.11 Elect Director Donald P. Kanak For For Management
1.11 Elect Director Donald P. Kanak For For Management
1.12 Elect Director Howard I. Smith For For Management
1.12 Elect Director Howard I. Smith For For Management
1.13 Elect Director Martin J. Sullivan For For Management
1.13 Elect Director Martin J. Sullivan For For Management
1.14 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Edmund S.W. Tse For For Management
1.15 Elect Director Frank G. Zarb For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
4 Ratify Auditors For For Management
5 Report on Political Against Against Shareholder
Contributions/Activities
5 Report on Political Against Abstain Shareholder
Contributions/Activities
6 Divest from Tobacco Equities Against Against Shareholder
6 Divest from Tobacco Equities Against Abstain Shareholder
7 Link Executive Compensation to Predatory Against Against Shareholder
Lending
7 Link Executive Compensation to Predatory Against Abstain Shareholder
Lending
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Carolyn F. Katz For For Management
1.3 Elect Director Fred R. Lummis For Withhold Management
1.4 Elect Director Pamela D.A. Reeve For For Management
1.5 Elect Director James D. Taiclet, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Jerry D. Choate For Withhold Management
1.2 Elect Director Jerry D. Choate For For Management
1.2 Elect Director Jerry D. Choate For Withhold Management
1.3 Elect Director Frank C. Herringer For For Management
1.3 Elect Director Frank C. Herringer For For Management
1.3 Elect Director Frank C. Herringer For For Management
1.4 Elect Director Gilbert S. Omenn For For Management
1.4 Elect Director Gilbert S. Omenn For For Management
1.4 Elect Director Gilbert S. Omenn For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For Against Management
3 Prepare Glass Ceiling Report Against Against Shareholder
3 Prepare Glass Ceiling Report Against Abstain Shareholder
3 Prepare Glass Ceiling Report Against Against Shareholder
4 Expense Stock Options Against For Shareholder
4 Expense Stock Options Against For Shareholder
4 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Jerry D. Choate For Withhold Management
1.2 Elect Director Jerry D. Choate For For Management
1.2 Elect Director Jerry D. Choate For Withhold Management
1.3 Elect Director Frank C. Herringer For For Management
1.3 Elect Director Frank C. Herringer For For Management
1.3 Elect Director Frank C. Herringer For For Management
1.4 Elect Director Gilbert S. Omenn For For Management
1.4 Elect Director Gilbert S. Omenn For For Management
1.4 Elect Director Gilbert S. Omenn For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For Against Management
3 Prepare Glass Ceiling Report Against Against Shareholder
3 Prepare Glass Ceiling Report Against Abstain Shareholder
3 Prepare Glass Ceiling Report Against Against Shareholder
4 Expense Stock Options Against For Shareholder
4 Expense Stock Options Against For Shareholder
4 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Jerry D. Choate For Withhold Management
1.2 Elect Director Jerry D. Choate For For Management
1.2 Elect Director Jerry D. Choate For Withhold Management
1.3 Elect Director Frank C. Herringer For For Management
1.3 Elect Director Frank C. Herringer For For Management
1.3 Elect Director Frank C. Herringer For For Management
1.4 Elect Director Gilbert S. Omenn For For Management
1.4 Elect Director Gilbert S. Omenn For For Management
1.4 Elect Director Gilbert S. Omenn For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For Against Management
3 Prepare Glass Ceiling Report Against Against Shareholder
3 Prepare Glass Ceiling Report Against Abstain Shareholder
3 Prepare Glass Ceiling Report Against Against Shareholder
4 Expense Stock Options Against For Shareholder
4 Expense Stock Options Against For Shareholder
4 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald G. Fishman For For Management
1.2 Elect Director F. Grant Saviers For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director Carlos Fernandez G. For For Management
1.3 Elect Director James R. Jones For For Management
1.4 Elect Director Andrew C. Taylor For For Management
1.5 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTHEM INC.
Ticker: ATH Security ID: 03674B104
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 16, 2003 Meeting Type: Annual
Record Date: AUG 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For Withhold Management
1.2 Elect Director Jean-Luc Belingard For Withhold Management
1.3 Elect Director Robert H. Hayes For Withhold Management
1.4 Elect Director Arnold J. Levine For Withhold Management
1.5 Elect Director William H. Longfield For Withhold Management
1.6 Elect Director Theodore E. Martin For Withhold Management
1.7 Elect Director Carolyn W. Slayman For Withhold Management
1.8 Elect Director Orin R. Smith For Withhold Management
1.9 Elect Director James R. Tobin For Withhold Management
1.10 Elect Director Tony L. White For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Michael R. Splinter For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Rickey For For Management
1.2 Elect Director Roger A. Smullen, Sr. For For Management
1.3 Elect Director Cesar Cesaratto For For Management
1.4 Elect Director Franklin P. Johnson, Jr. For For Management
1.5 Elect Director Kevin N. Kalkhoven For Withhold Management
1.6 Elect Director L. Wayne Price For For Management
1.7 Elect Director Douglas C. Spreng For For Management
1.8 Elect Director Arthur B. Stabenow For For Management
1.9 Elect Director Harvey P. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director I.T. Corley For For Management
1.3 Elect Director David L. Goldsmith For For Management
1.4 Elect Director Lawrence M. Higby For For Management
1.5 Elect Director Richard H. Koppes For For Management
1.6 Elect Director Philip R. Lochner, Jr. For For Management
1.7 Elect Director Jeri L. Lose For For Management
1.8 Elect Director Beverly Benedict Thomas For For Management
1.9 Elect Director Ralph V. Whitworth For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ATI TECHNOLOGIES INC.
Ticker: ATY. Security ID: 001941103
Meeting Date: JAN 27, 2004 Meeting Type: Annual/Special
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John E. Caldwell, Ronald Chwang, For For Management
James D. Fleck, K.Y Ho, Alan D. Horn,
Paul Russo, Robert A. Young as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Restricted Share Unit Plans to For Against Management
Allow Availability of the Common Shares
Allocated under the Option Plan to The
RSU Plans
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Marsha J. Evans For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director N. Gerry House For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director Edward S. Lampert For For Management
1.7 Elect Director W. Andrew McKenna For For Management
1.8 Elect Director Steve Odland For For Management
1.9 Elect Director James J. Postl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANK ONE CORP.
Ticker: ONE Security ID: 06423A103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John H. Bryan For Withhold Management
2.2 Elect Director Stephen B. Burke For Withhold Management
2.3 Elect Director James S. Crown For Withhold Management
2.4 Elect Director James Dimon For Withhold Management
2.5 Elect Director Maureen A. Fay For Withhold Management
2.6 Elect Director Laban P. Jackson, Jr. For Withhold Management
2.7 Elect Director John W. Kessler For Withhold Management
2.8 Elect Director Robert I. Lipp For Withhold Management
2.9 Elect Director Richard A. Manoogian For Withhold Management
2.10 Elect Director David C. Novak For Withhold Management
2.11 Elect Director John W. Rogers, Jr. For Withhold Management
2.12 Elect Director Frederick P. Stratton, For Withhold Management
Jr.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For Withhold Management
1.2 Elect Director Paul M. Bisaro For Withhold Management
1.3 Elect Director Carole S. Ben-Maimon For Withhold Management
1.4 Elect Director George P. Stephan For Withhold Management
1.5 Elect Director Jack M. Kay For Withhold Management
1.6 Elect Director Harold N. Chefitz For Withhold Management
1.7 Elect Director Richard R. Frankovic For Withhold Management
1.8 Elect Director Peter R. Seaver For Withhold Management
1.9 Elect Director James S. Gilmore, III For Withhold Management
2 Change State of Incorporation from New For For Management
York to Delaware
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Carl D. Glickman For For Management
1.3 Elect Director Alan C. Greenberg For For Management
1.4 Elect Director Donald J. Harrington For For Management
1.5 Elect Director William L. Mack For For Management
1.6 Elect Director Frank T. Nickell For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Alan D. Schwartz For For Management
1.10 Elect Director Warren J. Spector For For Management
1.11 Elect Director Vincent Tese For For Management
2 Amend the Capital Accumulation Plan for For Against Management
Senior Managing Directors
3 Amend Stock Option Plan For Against Management
4 Approve Restricted Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director K.J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Frank D. Trestman For For Management
1.5 Elect Director James C. Wetherbe For For Management
1.6 Elect Director Ronald James For For Management
1.7 Elect Director Matthew H. Paull For For Management
1.8 Elect Director Mary A. Tolan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC INC
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Belzer For For Management
1.2 Elect Director Mary L. Good For For Management
1.3 Elect Director James C. Mullen For For Management
1.4 Elect Director Bruce R. Ross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don D. Jordan For For Management
1.1 Elect Director Don D. Jordan For For Management
1.2 Elect Director William H. White For For Management
1.2 Elect Director William H. White For For Management
2 Approve Omnibus Stock Plan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Report on Foreign Operations Risk Against Against Shareholder
3 Report on Foreign Operations Risk Against Abstain Shareholder
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don D. Jordan For For Management
1.1 Elect Director Don D. Jordan For For Management
1.2 Elect Director William H. White For For Management
1.2 Elect Director William H. White For For Management
2 Approve Omnibus Stock Plan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Report on Foreign Operations Risk Against Against Shareholder
3 Report on Foreign Operations Risk Against Abstain Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Marye Anne Fox For For Management
1.3 Elect Director N.J. Nicholas, Jr. For For Management
1.4 Elect Director John E. Pepper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: OCT 6, 2003 Meeting Type: Special
Record Date: AUG 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: 055622104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord Browne For For Management
1.2 Elect Director Dr B E Grote For For Management
1.3 Elect Director Mr H M P Miles For For Management
1.4 Elect Director Sir Robin Nicholson For For Management
1.5 Elect Director Mr R L Olver For For Management
1.6 Elect Director Sir Ian Prosser For For Management
2 TO ELECT MR A BURGMANS AS A DIRECTOR For For Management
3 Ratify Auditors For For Management
4 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY
5 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
6 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
7 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
8 TO AUTHORISE THE USE OF TREASURY SHARES For For Management
FOR EMPLOYEE SHARE SCHEMES
9 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
10 TO DETERMINE THE LIMIT FOR THE AGGREGATE For For Management
REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS
11 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
12 SPECIAL SHAREHOLDER RESOLUTION: TO Against Against Shareholder
INSTRUCT THE COMPANY TO PREPARE A REPORT
MAKING CERTAIN DISCLOSURES ON MATTERS OF
CONTROL AND RISK IN PROTECTED AND
SENSITIVE AREAS
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. McDougall For For Management
1.2 Elect Director Douglas H. Brooks For For Management
1.3 Elect Director Dan W. Cook, III For For Management
1.4 Elect Director Robert M. Gates For For Management
1.5 Elect Director Marvin J. Girouard For For Management
1.6 Elect Director Ronald Kirk For For Management
1.7 Elect Director George R. Mrkonic For For Management
1.8 Elect Director Erle Nye For For Management
1.9 Elect Director James E. Oesterreicher For For Management
1.10 Elect Director Cece Smith For For Management
1.11 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Report on the Impact of Genetically Against Abstain Shareholder
Engineered Products
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Dolan For Withhold Management
1.2 Elect Director Louis V. Gerstner, Jr. For Withhold Management
1.3 Elect Director Leif Johansson For Withhold Management
2 Ratify Auditors For For Management
3 Report on Political Against Abstain Shareholder
Contributions/Activities
4 Cease Political Contributions/Activities Against Abstain Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Operational Impact of HIV/AIDS, Against Abstain Shareholder
TB, and Malaria Pandemic
7 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director John Major For For Management
1.3 Elect Director Alan E. Ross For For Management
1.4 Elect Director Henry Samueli, Ph.D. For For Management
1.5 Elect Director Robert E. Switz For For Management
1.6 Elect Director Werner F. Wolfen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT JORGE BORN, JR., AS A MEMBER OF For Did Not Management
THE BOARD OF DIRECTORS TO SERVE UNTIL THE Vote
2007 ANNUAL GENERAL MEETING OF
SHAREHOLDERS.
2 TO ELECT OCTAVIO CARABALLO, AS A MEMBER For Did Not Management
OF THE BOARD OF DIRECTORS TO SERVE UNTIL Vote
THE 2007 ANNUAL GENERAL MEETING
SHAREHOLDERS.
3 TO ELECT BERNARD DE LA TOUR D AUVERGNE For Did Not Management
LAURAGUAIS, AS A MEMBER OF THE BOARD OF Vote
DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL
GENERAL MEETING OF SHAREHOLDERS.
4 TO ELECT WILLIAM ENGELS, AS A MEMBER OF For Did Not Management
THE BOARD OF DIRECTORS TO SERVE UNTIL THE Vote
2007 ANNUAL GENERAL MEETING OF
SHAREHOLDERS.
5 Ratify Auditors For Did Not Management
Vote
6 TO APPROVE THE TERMS OF BUNGE LIMITED S For Did Not Management
AMENDED AND RESTATED NON-EMPLOYEE Vote
DIRECTORS EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For Withhold Management
1.2 Elect Director Reuben V. Anderson For Withhold Management
1.3 Elect Director Laird I. Grant For Withhold Management
1.4 Elect Director Robert J. Harding For Withhold Management
1.5 Elect Director John T. LaMacchia For Withhold Management
1.6 Elect Director Randy L. Limbacher For Withhold Management
1.7 Elect Director James F. McDonald For Withhold Management
1.8 Elect Director Kenneth W. Orce For Withhold Management
1.9 Elect Director Donald M. Roberts For Withhold Management
1.10 Elect Director James A. Runde For Withhold Management
1.11 Elect Director John F. Schwarz For Withhold Management
1.12 Elect Director Walter Scott, Jr. For Withhold Management
1.13 Elect Director Bobby S. Shackouls For Withhold Management
1.14 Elect Director Steven J. Shapiro For Withhold Management
1.15 Elect Director William E. Wade, Jr. For Withhold Management
2 Approve Increase in Common Stock and a For For Management
Stock Split
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Ferris For Withhold Management
1.2 Elect Director Richard H. Hochman For Withhold Management
1.3 Elect Director Victor Oristano For Withhold Management
1.4 Elect Director Vincent Tese For Withhold Management
1.5 Elect Director Thomas V. Reifenheiser For Withhold Management
1.6 Elect Director John R. Ryan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY CO.
Ticker: CNR. Security ID: 136375102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Purdy Crawford For For Management
1.5 Elect Director J.V. Raymond Cyr For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director James K. Gray For For Management
1.8 Elect Director E. Hunter Harrison For For Management
1.9 Elect Director Edith E. Holiday For For Management
1.10 Elect Director V.M. Kempston Darkes For For Management
1.11 Elect Director Gilbert H. Lamphere For For Management
1.12 Elect Director Denis Losier For For Management
1.13 Elect Director Edward C. Lumley For For Management
1.14 Elect Director David G.A. Mclean For For Management
1.15 Elect Director Robert Pace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAR 22, 2004 Meeting Type: Special
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of Stock in Connection For For Management
with Merger Agreement
3 Increase Authorized Preferred Stock For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Allow Postponement or Adjournment of For Against Management
Special Meeting
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director Colleen C. Welch, Ph.D. For For Management
1.3 Elect Director Roger L. Headrick For For Management
1.4 Elect Director Jean-Pierre Millon For For Management
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Baroness Hogg For For Management
1.8 Elect Director A. Kirk Lanterman For For Management
1.9 Elect Director Modesto A. Maidique For For Management
1.10 Elect Director John P. Mcnulty For For Management
1.11 Elect Director Peter Ratcliffe For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Stuart Subotnick For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL PERIOD
ENDED NOVEMBER 30, 2003.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC
SHARES.
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Jackson For For Management
1.2 Elect Director Sol J. Barer, Ph.D. For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director Michael D. Casey For For Management
1.7 Elect Director A. Hull Hayes, Jr, M.D. For For Management
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director The Right Honourable For For Management
Brian Mulroney
1.2 Elect Director Ronald L. Nelson For For Management
1.3 Elect Director Robert W. Pittman For For Management
1.4 Elect Director Myra J. Biblowit For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Fisher For Withhold Management
1.1 Elect Director Donald G. Fisher For For Management
1.2 Elect Director Paula A. Sneed For Withhold Management
1.2 Elect Director Paula A. Sneed For For Management
1.3 Elect Director David B. Yoffie For Withhold Management
1.3 Elect Director David B. Yoffie For Withhold Management
2 Approve Omnibus Stock Plan For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Fisher For Withhold Management
1.1 Elect Director Donald G. Fisher For For Management
1.2 Elect Director Paula A. Sneed For Withhold Management
1.2 Elect Director Paula A. Sneed For For Management
1.3 Elect Director David B. Yoffie For Withhold Management
1.3 Elect Director David B. Yoffie For Withhold Management
2 Approve Omnibus Stock Plan For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHARTER ONE FINANCIAL, INC.
Ticker: CF Security ID: 160903100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Agnew For For Management
1.2 Elect Director Denise Marie Fugo For For Management
1.3 Elect Director Charles John Koch For For Management
1.4 Elect Director Ronald F. Poe For For Management
1.5 Elect Director Jerome L. Schostak For For Management
1.6 Elect Director Mark Shaevsky For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Larry R. Carter For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director John T. Chambers For For Management
1.3 Elect Director John T. Chambers For For Management
1.4 Elect Director Dr. James F. Gibbons For For Management
1.4 Elect Director Dr. James F. Gibbons For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Roderick C. McGeary For For Management
1.6 Elect Director Roderick C. McGeary For For Management
1.7 Elect Director James C. Morgan For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director John P. Morgridge For For Management
1.8 Elect Director John P. Morgridge For For Management
1.9 Elect Director Donald T. Valentine For For Management
1.9 Elect Director Donald T. Valentine For For Management
1.10 Elect Director Steven M. West For For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
1.11 Elect Director Jerry Yang For For Management
2 Amend Employee Stock Purchase Plan For For Management
2 Amend Employee Stock Purchase Plan For Against Management
3 Ratify Auditors For For Management
3 Ratify Auditors For For Management
4 Report on Company Products Used by the Against Against Shareholder
Government to Monitor the Internet
4 Report on Company Products Used by the Against Abstain Shareholder
Government to Monitor the Internet
5 Report on Pay Disparity Against Against Shareholder
5 Report on Pay Disparity Against Abstain Shareholder
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Larry R. Carter For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director John T. Chambers For For Management
1.3 Elect Director John T. Chambers For For Management
1.4 Elect Director Dr. James F. Gibbons For For Management
1.4 Elect Director Dr. James F. Gibbons For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Roderick C. McGeary For For Management
1.6 Elect Director Roderick C. McGeary For For Management
1.7 Elect Director James C. Morgan For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director John P. Morgridge For For Management
1.8 Elect Director John P. Morgridge For For Management
1.9 Elect Director Donald T. Valentine For For Management
1.9 Elect Director Donald T. Valentine For For Management
1.10 Elect Director Steven M. West For For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
1.11 Elect Director Jerry Yang For For Management
2 Amend Employee Stock Purchase Plan For For Management
2 Amend Employee Stock Purchase Plan For Against Management
3 Ratify Auditors For For Management
3 Ratify Auditors For For Management
4 Report on Company Products Used by the Against Against Shareholder
Government to Monitor the Internet
4 Report on Company Products Used by the Against Abstain Shareholder
Government to Monitor the Internet
5 Report on Pay Disparity Against Against Shareholder
5 Report on Pay Disparity Against Abstain Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Dudley C. Mecum For For Management
1.8 Elect Director Dudley C. Mecum For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Andrall E. Pearson For For Management
1.10 Elect Director Andrall E. Pearson For For Management
1.11 Elect Director Charles Prince For For Management
1.11 Elect Director Charles Prince For For Management
1.12 Elect Director Robert E. Rubin For For Management
1.12 Elect Director Robert E. Rubin For For Management
1.13 Elect Director Franklin A. Thomas For For Management
1.13 Elect Director Franklin A. Thomas For For Management
1.14 Elect Director Sanford I. Weill For For Management
1.14 Elect Director Sanford I. Weill For For Management
1.15 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
3 Limit Executive Compensation Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
5 Prohibit Awards to Executives Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Dudley C. Mecum For For Management
1.8 Elect Director Dudley C. Mecum For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Andrall E. Pearson For For Management
1.10 Elect Director Andrall E. Pearson For For Management
1.11 Elect Director Charles Prince For For Management
1.11 Elect Director Charles Prince For For Management
1.12 Elect Director Robert E. Rubin For For Management
1.12 Elect Director Robert E. Rubin For For Management
1.13 Elect Director Franklin A. Thomas For For Management
1.13 Elect Director Franklin A. Thomas For For Management
1.14 Elect Director Sanford I. Weill For For Management
1.14 Elect Director Sanford I. Weill For For Management
1.15 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
3 Limit Executive Compensation Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
5 Prohibit Awards to Executives Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For Withhold Management
1.1 Elect Director Alan D. Feld For Withhold Management
1.2 Elect Director Thomas O. Hicks For For Management
1.2 Elect Director Thomas O. Hicks For Withhold Management
1.3 Elect Director Perry J. Lewis For For Management
1.3 Elect Director Perry J. Lewis For Withhold Management
1.4 Elect Director L. Lowry Mays For For Management
1.4 Elect Director L. Lowry Mays For Withhold Management
1.5 Elect Director Mark P. Mays For For Management
1.5 Elect Director Mark P. Mays For Withhold Management
1.6 Elect Director Randall T. Mays For For Management
1.6 Elect Director Randall T. Mays For Withhold Management
1.7 Elect Director B.J. Mccombs For For Management
1.7 Elect Director B.J. Mccombs For Withhold Management
1.8 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Phyllis B. Riggins For Withhold Management
1.9 Elect Director Theordore H. Strauss For For Management
1.9 Elect Director Theordore H. Strauss For Withhold Management
1.10 Elect Director J.C. Watts For For Management
1.10 Elect Director J.C. Watts For Withhold Management
1.11 Elect Director John H. Williams For For Management
1.11 Elect Director John H. Williams For Withhold Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For Withhold Management
1.1 Elect Director Alan D. Feld For Withhold Management
1.2 Elect Director Thomas O. Hicks For For Management
1.2 Elect Director Thomas O. Hicks For Withhold Management
1.3 Elect Director Perry J. Lewis For For Management
1.3 Elect Director Perry J. Lewis For Withhold Management
1.4 Elect Director L. Lowry Mays For For Management
1.4 Elect Director L. Lowry Mays For Withhold Management
1.5 Elect Director Mark P. Mays For For Management
1.5 Elect Director Mark P. Mays For Withhold Management
1.6 Elect Director Randall T. Mays For For Management
1.6 Elect Director Randall T. Mays For Withhold Management
1.7 Elect Director B.J. Mccombs For For Management
1.7 Elect Director B.J. Mccombs For Withhold Management
1.8 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Phyllis B. Riggins For Withhold Management
1.9 Elect Director Theordore H. Strauss For For Management
1.9 Elect Director Theordore H. Strauss For Withhold Management
1.10 Elect Director J.C. Watts For For Management
1.10 Elect Director J.C. Watts For Withhold Management
1.11 Elect Director John H. Williams For For Management
1.11 Elect Director John H. Williams For Withhold Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For For Management
1.5 Elect Director Douglas N. Daft For For Management
1.6 Elect Director Barry Diller For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Susan Bennett King For For Management
1.9 Elect Director Maria Elena Lagomasino For For Management
1.10 Elect Director Donald F. Mchenry For For Management
1.11 Elect Director Robert L. Nardelli For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director J. Pedro Reinhard For For Management
1.14 Elect Director James D. Robinson III For For Management
1.15 Elect Director Peter V. Ueberroth For For Management
1.16 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Report on Operational Impact of HIV/AIDS For For Shareholder
Pandemic
4 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
5 Prohibit Awards to Executives Against Against Shareholder
6 Submit Executive Compensation to Vote Against For Shareholder
7 Submit Executive Compensation to Vote Against Against Shareholder
8 Implement China Principles Against Against Shareholder
9 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lakshmi Narayanan For For Management
1.2 Elect Director John E. Klein For For Management
2 Increase Authorized Common Stock and For For Management
Eliminate Class of Common Stock
3 Amend Omnibus Stock Plan For Against Management
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: JUL 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For For Management
1.2 Elect Director Kenneth 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 Sanjay Kumar For For Management
1.6 Elect Director Robert E. La Blanc For For Management
1.7 Elect Director Jay W. Lorsch For For Management
1.8 Elect Director Lewis S. Ranieri For For Management
1.9 Elect Director Walter P. Schuetze For For Management
1.10 Elect Director Alex Serge Vieux For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCORD EFS, INC.
Ticker: CE Security ID: 206197105
Meeting Date: OCT 28, 2003 Meeting Type: Special
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr., For For Management
M.D. as Class II Director
1.1 Elect Director Benjamin S. Carson, Sr., For For Management
M.D. as Class II Director
1.1 Elect Director Benjamin S. Carson, Sr., For For Management
M.D. as Class II Director
1.2 Elect Director Hamilton E. James as Class For For Management
II Director
1.2 Elect Director Hamilton E. James as Class For For Management
II Director
1.2 Elect Director Hamilton E. James as Class For For Management
II Director
1.3 Elect Director Jill S. Ruckelshaus as For For Management
Class II Director
1.3 Elect Director Jill S. Ruckelshaus as For For Management
Class II Director
1.3 Elect Director Jill S. Ruckelshaus as For For Management
Class II Director
1.4 Elect Director William H. Gates, II as For For Management
Class II Director
1.4 Elect Director William H. Gates, II as For For Management
Class II Director
1.4 Elect Director William H. Gates, II as For For Management
Class II Director
1.5 Elect Director Daniel J. Evans as Class I For For Management
Director
1.5 Elect Director Daniel J. Evans as Class I For For Management
Director
1.5 Elect Director Daniel J. Evans as Class I For For Management
Director
2 Declassify the Board of Directors Against For Shareholder
2 Declassify the Board of Directors Against For Shareholder
2 Declassify the Board of Directors Against Against Shareholder
3 Develop Land Procurement Policy Against Against Shareholder
3 Develop Land Procurement Policy Against Abstain Shareholder
3 Develop Land Procurement Policy Against Against Shareholder
4 Ratify Auditors For For Management
4 Ratify Auditors For For Management
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr., For For Management
M.D. as Class II Director
1.1 Elect Director Benjamin S. Carson, Sr., For For Management
M.D. as Class II Director
1.1 Elect Director Benjamin S. Carson, Sr., For For Management
M.D. as Class II Director
1.2 Elect Director Hamilton E. James as Class For For Management
II Director
1.2 Elect Director Hamilton E. James as Class For For Management
II Director
1.2 Elect Director Hamilton E. James as Class For For Management
II Director
1.3 Elect Director Jill S. Ruckelshaus as For For Management
Class II Director
1.3 Elect Director Jill S. Ruckelshaus as For For Management
Class II Director
1.3 Elect Director Jill S. Ruckelshaus as For For Management
Class II Director
1.4 Elect Director William H. Gates, II as For For Management
Class II Director
1.4 Elect Director William H. Gates, II as For For Management
Class II Director
1.4 Elect Director William H. Gates, II as For For Management
Class II Director
1.5 Elect Director Daniel J. Evans as Class I For For Management
Director
1.5 Elect Director Daniel J. Evans as Class I For For Management
Director
1.5 Elect Director Daniel J. Evans as Class I For For Management
Director
2 Declassify the Board of Directors Against For Shareholder
2 Declassify the Board of Directors Against For Shareholder
2 Declassify the Board of Directors Against Against Shareholder
3 Develop Land Procurement Policy Against Against Shareholder
3 Develop Land Procurement Policy Against Abstain Shareholder
3 Develop Land Procurement Policy Against Against Shareholder
4 Ratify Auditors For For Management
4 Ratify Auditors For For Management
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr., For For Management
M.D. as Class II Director
1.1 Elect Director Benjamin S. Carson, Sr., For For Management
M.D. as Class II Director
1.1 Elect Director Benjamin S. Carson, Sr., For For Management
M.D. as Class II Director
1.2 Elect Director Hamilton E. James as Class For For Management
II Director
1.2 Elect Director Hamilton E. James as Class For For Management
II Director
1.2 Elect Director Hamilton E. James as Class For For Management
II Director
1.3 Elect Director Jill S. Ruckelshaus as For For Management
Class II Director
1.3 Elect Director Jill S. Ruckelshaus as For For Management
Class II Director
1.3 Elect Director Jill S. Ruckelshaus as For For Management
Class II Director
1.4 Elect Director William H. Gates, II as For For Management
Class II Director
1.4 Elect Director William H. Gates, II as For For Management
Class II Director
1.4 Elect Director William H. Gates, II as For For Management
Class II Director
1.5 Elect Director Daniel J. Evans as Class I For For Management
Director
1.5 Elect Director Daniel J. Evans as Class I For For Management
Director
1.5 Elect Director Daniel J. Evans as Class I For For Management
Director
2 Declassify the Board of Directors Against For Shareholder
2 Declassify the Board of Directors Against For Shareholder
2 Declassify the Board of Directors Against Against Shareholder
3 Develop Land Procurement Policy Against Against Shareholder
3 Develop Land Procurement Policy Against Abstain Shareholder
3 Develop Land Procurement Policy Against Against Shareholder
4 Ratify Auditors For For Management
4 Ratify Auditors For For Management
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
COX COMMUNICATIONS, INC.
Ticker: COX Security ID: 224044107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Dennis Berry For Withhold Management
1.2 Elect Director Janet M. Clarke For Withhold Management
1.3 Elect Director James C. Kennedy For Withhold Management
1.4 Elect Director Robert C. O'Leary For Withhold Management
1.5 Elect Director James O. Robbins For Withhold Management
1.6 Elect Director Rodney W. Schrock For Withhold Management
1.7 Elect Director Andrew J. Young For Withhold Management
2 Approve Employee Stock Purchase Plan For Against Management
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Hack For For Management
1.2 Elect Director Edward C. Hutcheson, Jr. For Withhold Management
1.3 Elect Director J. Landis Martin For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director Fred B. Bialek For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director John C. Lewis For For Management
1.5 Elect Director Alan F. Shugart For For Management
1.6 Elect Director James R. Long For For Management
1.7 Elect Director W. Steve Albrecht For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Rales For For Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director Alan G. Spoon For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Develop Charter Language on Board Against Abstain Shareholder
Diversity
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 247025109
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Miles For For Management
1.2 Elect Director Alex J. Mandl For For Management
1.3 Elect Director Morton L. Topfer For For Management
2 Declassify the Board of Directors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Benson For Withhold Management
1.2 Elect Director Jean-Pierre M. Ergas For Withhold Management
1.3 Elect Director Kristiane C. Graham For Withhold Management
1.4 Elect Director Ronald L. Hoffman For Withhold Management
1.5 Elect Director James L. Koley For Withhold Management
1.6 Elect Director Richard K. Lochridge For Withhold Management
1.7 Elect Director Thomas L. Reece For Withhold Management
1.8 Elect Director Bernard G. Rethore For Withhold Management
1.9 Elect Director Gary L. Roubos For Withhold Management
1.10 Elect Director Michael B. Stubbs For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director John C. Danforth For For Management
1.3 Elect Director Jeff M. Fettig For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director James M. Ringler For For Management
1.6 Elect Director William S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Report on Social Initiatives in Bhopal Against Abstain Shareholder
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Allan Z. Loren For For Management
1.3 Elect Director Victor A. Pelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Increase Authorized Common Stock For Against Management
5 Ratify Auditors For For Management
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For Withhold Management
1.2 Elect Director William L. Jews For Withhold Management
1.3 Elect Director Joel W. Johnson For Withhold Management
1.4 Elect Director Ulrich Lehner For Withhold Management
1.5 Elect Director Beth M. Pritchard For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Employee Stock Purchase Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS, INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.1 Elect Director M. Richard Asher For Did Not Management
Vote
1.2 Elect Director William J. Byron For For Management
1.2 Elect Director William J. Byron For Did Not Management
Vote
1.3 Elect Director Leonard S. Coleman For For Management
1.3 Elect Director Leonard S. Coleman For Did Not Management
Vote
1.4 Elect Director Gary M. Kusin For For Management
1.4 Elect Director Gary M. Kusin For Did Not Management
Vote
1.5 Elect Director Gregory B. Maffei For For Management
1.5 Elect Director Gregory B. Maffei For Did Not Management
Vote
1.6 Elect Director Timothy Mott For For Management
1.6 Elect Director Timothy Mott For Did Not Management
Vote
1.7 Elect Director Lawrence F. Probst III For For Management
1.7 Elect Director Lawrence F. Probst III For Did Not Management
Vote
1.8 Elect Director Linda J. Srere For For Management
1.8 Elect Director Linda J. Srere For Did Not Management
Vote
2 Amend Omnibus Stock Plan For For Management
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Amend Employee Stock Purchase Plan For For Management
3 Amend Employee Stock Purchase Plan For Did Not Management
Vote
4 Ratify Auditors For For Management
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ELECTRONIC ARTS, INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.1 Elect Director M. Richard Asher For Did Not Management
Vote
1.2 Elect Director William J. Byron For For Management
1.2 Elect Director William J. Byron For Did Not Management
Vote
1.3 Elect Director Leonard S. Coleman For For Management
1.3 Elect Director Leonard S. Coleman For Did Not Management
Vote
1.4 Elect Director Gary M. Kusin For For Management
1.4 Elect Director Gary M. Kusin For Did Not Management
Vote
1.5 Elect Director Gregory B. Maffei For For Management
1.5 Elect Director Gregory B. Maffei For Did Not Management
Vote
1.6 Elect Director Timothy Mott For For Management
1.6 Elect Director Timothy Mott For Did Not Management
Vote
1.7 Elect Director Lawrence F. Probst III For For Management
1.7 Elect Director Lawrence F. Probst III For Did Not Management
Vote
1.8 Elect Director Linda J. Srere For For Management
1.8 Elect Director Linda J. Srere For Did Not Management
Vote
2 Amend Omnibus Stock Plan For For Management
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Amend Employee Stock Purchase Plan For For Management
3 Amend Employee Stock Purchase Plan For Did Not Management
Vote
4 Ratify Auditors For For Management
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Beering For For Management
1.2 Elect Director Winfried Bischoff For For Management
1.3 Elect Director Franklyn G. Prendergast For For Management
1.4 Elect Director Kathi P. Seifert For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Report on Drug Pricing Against Against Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Egan For For Management
1.1 Elect Director John R. Egan For Withhold Management
1.1 Elect Director John R. Egan For Withhold Management
1.2 Elect Director Michael C. Ruettgers For For Management
1.2 Elect Director Michael C. Ruettgers For Withhold Management
1.2 Elect Director Michael C. Ruettgers For Withhold Management
1.3 Elect Director David N. Strohm For For Management
1.3 Elect Director David N. Strohm For Withhold Management
1.3 Elect Director David N. Strohm For Withhold Management
2 Amend Omnibus Stock Plan For For Management
2 Amend Omnibus Stock Plan For For Management
2 Amend Omnibus Stock Plan For Abstain Management
3 Amend Employee Stock Purchase Plan For For Management
3 Amend Employee Stock Purchase Plan For Against Management
3 Amend Employee Stock Purchase Plan For Against Management
4 Ratify Auditors For For Management
4 Ratify Auditors For For Management
4 Ratify Auditors For Abstain Management
5 Limit Executive Compensation Against Against Shareholder
5 Limit Executive Compensation Against Abstain Shareholder
5 Limit Executive Compensation Against Abstain Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Egan For For Management
1.1 Elect Director John R. Egan For Withhold Management
1.1 Elect Director John R. Egan For Withhold Management
1.2 Elect Director Michael C. Ruettgers For For Management
1.2 Elect Director Michael C. Ruettgers For Withhold Management
1.2 Elect Director Michael C. Ruettgers For Withhold Management
1.3 Elect Director David N. Strohm For For Management
1.3 Elect Director David N. Strohm For Withhold Management
1.3 Elect Director David N. Strohm For Withhold Management
2 Amend Omnibus Stock Plan For For Management
2 Amend Omnibus Stock Plan For For Management
2 Amend Omnibus Stock Plan For Abstain Management
3 Amend Employee Stock Purchase Plan For For Management
3 Amend Employee Stock Purchase Plan For Against Management
3 Amend Employee Stock Purchase Plan For Against Management
4 Ratify Auditors For For Management
4 Ratify Auditors For For Management
4 Ratify Auditors For Abstain Management
5 Limit Executive Compensation Against Against Shareholder
5 Limit Executive Compensation Against Abstain Shareholder
5 Limit Executive Compensation Against Abstain Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Egan For For Management
1.1 Elect Director John R. Egan For Withhold Management
1.1 Elect Director John R. Egan For Withhold Management
1.2 Elect Director Michael C. Ruettgers For For Management
1.2 Elect Director Michael C. Ruettgers For Withhold Management
1.2 Elect Director Michael C. Ruettgers For Withhold Management
1.3 Elect Director David N. Strohm For For Management
1.3 Elect Director David N. Strohm For Withhold Management
1.3 Elect Director David N. Strohm For Withhold Management
2 Amend Omnibus Stock Plan For For Management
2 Amend Omnibus Stock Plan For For Management
2 Amend Omnibus Stock Plan For Abstain Management
3 Amend Employee Stock Purchase Plan For For Management
3 Amend Employee Stock Purchase Plan For Against Management
3 Amend Employee Stock Purchase Plan For Against Management
4 Ratify Auditors For For Management
4 Ratify Auditors For For Management
4 Ratify Auditors For Abstain Management
5 Limit Executive Compensation Against Against Shareholder
5 Limit Executive Compensation Against Abstain Shareholder
5 Limit Executive Compensation Against Abstain Shareholder
- --------------------------------------------------------------------------------
ENCANA CORP[FORMERLY PANCANADIAN ENERGY CORP
Ticker: ECA. Security ID: 292505104
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Chernoff For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director Patrick D. Daniel For For Management
1.4 Elect Director Ian W. Delaney For For Management
1.5 Elect Director William R. Fatt For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Richard F. Haskayne For For Management
1.9 Elect Director Dale A. Lucas For For Management
1.10 Elect Director Ken F. McCready For For Management
1.11 Elect Director Gwyn Morgan For For Management
1.12 Elect Director Valerie A.A. Nielsen For For Management
1.13 Elect Director David P. O'Brien For For Management
1.14 Elect Director Jane L. Peverett For For Management
1.15 Elect Director Dennis A. Sharp For For Management
1.16 Elect Director James M. Stanford For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Adopt New By-Law No. 1 For For Management
4 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvine O. Hockaday, Jr. For Withhold Management
1.2 Elect Director Fred H. Langhammer For Withhold Management
1.3 Elect Director Rose Marie Bravo For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 17, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director James R. Houghton For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director William R. Howell For For Management
1.3 Elect Director William R. Howell For For Management
1.4 Elect Director Reatha Clark King For For Management
1.4 Elect Director Reatha Clark King For For Management
1.5 Elect Director Philip E. Lippincott For For Management
1.5 Elect Director Philip E. Lippincott For For Management
1.6 Elect Director Harry J. Longwell For For Management
1.6 Elect Director Harry J. Longwell For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Affirm Political Nonpartisanship Against Against Shareholder
4 Affirm Political Nonpartisanship Against Against Shareholder
5 Report on Political Against Against Shareholder
Contributions/Activities
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Report on Equatorial Guinea Against Against Shareholder
6 Report on Equatorial Guinea Against Against Shareholder
7 Separate Chairman and CEO Positions Against Abstain Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Prohibit Awards to Executives Against Against Shareholder
8 Prohibit Awards to Executives Against Against Shareholder
9 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
9 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
10 Amend EEO Statement to Include Reference Against For Shareholder
to Sexual Orientation
10 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
11 Report on Climate Change Research Against Against Shareholder
11 Report on Climate Change Research Against Against Shareholder
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director James R. Houghton For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director William R. Howell For For Management
1.3 Elect Director William R. Howell For For Management
1.4 Elect Director Reatha Clark King For For Management
1.4 Elect Director Reatha Clark King For For Management
1.5 Elect Director Philip E. Lippincott For For Management
1.5 Elect Director Philip E. Lippincott For For Management
1.6 Elect Director Harry J. Longwell For For Management
1.6 Elect Director Harry J. Longwell For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Affirm Political Nonpartisanship Against Against Shareholder
4 Affirm Political Nonpartisanship Against Against Shareholder
5 Report on Political Against Against Shareholder
Contributions/Activities
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Report on Equatorial Guinea Against Against Shareholder
6 Report on Equatorial Guinea Against Against Shareholder
7 Separate Chairman and CEO Positions Against Abstain Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Prohibit Awards to Executives Against Against Shareholder
8 Prohibit Awards to Executives Against Against Shareholder
9 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
9 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
10 Amend EEO Statement to Include Reference Against For Shareholder
to Sexual Orientation
10 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
11 Report on Climate Change Research Against Against Shareholder
11 Report on Climate Change Research Against Against Shareholder
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Kenneth M. Duberstein For For Management
1.2 Elect Director Kenneth M. Duberstein For For Management
1.3 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Thomas P. Gerrity For For Management
1.4 Elect Director Timothy Howard For For Management
1.4 Elect Director Timothy Howard For For Management
1.5 Elect Director Ann Korologos For For Management
1.5 Elect Director Ann Korologos For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director Donald B. Marron For For Management
1.7 Elect Director Donald B. Marron For For Management
1.8 Elect Director Daniel H. Mudd For For Management
1.8 Elect Director Daniel H. Mudd For For Management
1.9 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director Anne M. Mulcahy For For Management
1.10 Elect Director Joe K. Pickett For For Management
1.10 Elect Director Joe K. Pickett For For Management
1.11 Elect Director Leslie Rahl For For Management
1.11 Elect Director Leslie Rahl For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Kenneth M. Duberstein For For Management
1.2 Elect Director Kenneth M. Duberstein For For Management
1.3 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Thomas P. Gerrity For For Management
1.4 Elect Director Timothy Howard For For Management
1.4 Elect Director Timothy Howard For For Management
1.5 Elect Director Ann Korologos For For Management
1.5 Elect Director Ann Korologos For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director Donald B. Marron For For Management
1.7 Elect Director Donald B. Marron For For Management
1.8 Elect Director Daniel H. Mudd For For Management
1.8 Elect Director Daniel H. Mudd For For Management
1.9 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director Anne M. Mulcahy For For Management
1.10 Elect Director Joe K. Pickett For For Management
1.10 Elect Director Joe K. Pickett For For Management
1.11 Elect Director Leslie Rahl For For Management
1.11 Elect Director Leslie Rahl For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara Levinson For Withhold Management
1.2 Elect Director Joseph Neubauer For Withhold Management
1.3 Elect Director Joseph A. Pichler For Withhold Management
1.4 Elect Director Karl M. von der Heyden For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch IV For For Management
1.1 Elect Director August A. Busch IV For For Management
1.2 Elect Director John A. Edwardson For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director George J. Mitchell For Withhold Management
1.3 Elect Director George J. Mitchell For For Management
1.4 Elect Director Joshua I. Smith For For Management
1.4 Elect Director Joshua I. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch IV For For Management
1.1 Elect Director August A. Busch IV For For Management
1.2 Elect Director John A. Edwardson For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director George J. Mitchell For Withhold Management
1.3 Elect Director George J. Mitchell For For Management
1.4 Elect Director Joshua I. Smith For For Management
1.4 Elect Director Joshua I. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: OCT 28, 2003 Meeting Type: Special
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For Withhold Management
1.1 Elect Director Howard Solomon For Withhold Management
1.2 Elect Director William J. Candee, III For Withhold Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For Withhold Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For Withhold Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans, M.D. For Withhold Management
1.5 Elect Director Lester B. Salans, M.D. For For Management
1.6 Elect Director Kenneth E. Goodman For Withhold Management
1.6 Elect Director Kenneth E. Goodman For Withhold Management
1.7 Elect Director Phillip M. Satow For Withhold Management
1.7 Elect Director Phillip M. Satow For Withhold Management
2 Increase Authorized Common Stock For Against Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For Withhold Management
1.1 Elect Director Howard Solomon For Withhold Management
1.2 Elect Director William J. Candee, III For Withhold Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For Withhold Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For Withhold Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans, M.D. For Withhold Management
1.5 Elect Director Lester B. Salans, M.D. For For Management
1.6 Elect Director Kenneth E. Goodman For Withhold Management
1.6 Elect Director Kenneth E. Goodman For Withhold Management
1.7 Elect Director Phillip M. Satow For Withhold Management
1.7 Elect Director Phillip M. Satow For Withhold Management
2 Increase Authorized Common Stock For Against Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Behar For Withhold Management
1.2 Elect Director Adrian D.P. Bellamy For Withhold Management
1.3 Elect Director Donald G. Fisher For Withhold Management
1.4 Elect Director Doris F. Fisher For Withhold Management
1.5 Elect Director Robert J. Fisher For Withhold Management
1.6 Elect Director Glenda A. Hatchett For Withhold Management
1.7 Elect Director Penelope L. Hughes For Withhold Management
1.8 Elect Director Bob L. Martin For Withhold Management
1.9 Elect Director Jorge P. Montoya For Withhold Management
1.10 Elect Director Paul S. Pressler For Withhold Management
1.11 Elect Director James M. Schneider For Withhold Management
1.12 Elect Director Mayo A. Shattuck III For Withhold Management
1.13 Elect Director Margaret C. Whitman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Limit Executive Compensation Against Abstain Shareholder
- --------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Donatiello, Jr. For For Management
1.2 Elect Director James E. Meyer For For Management
1.3 Elect Director Lachlan K. Murdoch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mae C. Jemison, M.D. For For Management
1.2 Elect Director Brian A. McNamee, For For Management
M.B.B.S.
1.3 Elect Director Armin M. Kessler For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 16, 2004 Meeting Type: Written Consent
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter-Non-Routine For For Management
2.1 Elect Director Herbert W. Boyer For Withhold Management
2.2 Elect Director Arthur D. Levinson For Withhold Management
2.3 Elect Director Mark Richmond For Withhold Management
2.4 Elect Director Charles A. Sanders For Withhold Management
2.5 Elect Director William M. Burns For Withhold Management
2.6 Elect Director Erich Hunziker For Withhold Management
2.7 Elect Director Jonathan K.C. Knowles For Withhold Management
3 Elect Director M. Burns For None Management
4 Elect Director Erich Hunziker For None Management
5 Elect Director Jonathan K.C. Knowles For None Management
6 Increase Authorized Common Stock For For Management
7 Approve Omnibus Stock Plan For Against Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.1 Elect Director James I. Cash, Jr. For Withhold Management
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Dennis D. Dammerman For For Management
1.2 Elect Director Dennis D. Dammerman For Withhold Management
1.2 Elect Director Dennis D. Dammerman For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.3 Elect Director Ann M. Fudge For Withhold Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.5 Elect Director Jeffrey R. Immelt For Withhold Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.6 Elect Director Andrea Jung For Withhold Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.7 Elect Director Alan G. Lafley For Withhold Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.8 Elect Director Kenneth G. Langone For Withhold Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.9 Elect Director Ralph S. Larsen For Withhold Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.10 Elect Director Rochelle B. Lazarus For Withhold Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.11 Elect Director Sam Nunn For Withhold Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.12 Elect Director Roger S. Penske For Withhold Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.13 Elect Director Robert J. Swieringa For Withhold Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.14 Elect Director Douglas A. Warner III For Withhold Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
1.15 Elect Director Robert C. Wright For Withhold Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Abstain Management
3 Amend Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
4 Provide for Cumulative Voting Against Against Shareholder
4 Provide for Cumulative Voting Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
5 Eliminate Animal Testing Against Abstain Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Nuclear Fuel Storage Risks Against Against Shareholder
6 Report on Nuclear Fuel Storage Risks Against Abstain Shareholder
6 Report on Nuclear Fuel Storage Risks Against Against Shareholder
7 Report on PCB Clean-up Against Against Shareholder
7 Report on PCB Clean-up Against Abstain Shareholder
7 Report on PCB Clean-up Against Against Shareholder
8 Report on Foreign Outsourcing Against Against Shareholder
8 Report on Foreign Outsourcing Against Abstain Shareholder
8 Report on Foreign Outsourcing Against Against Shareholder
9 Prepare Sustainability Report Against Against Shareholder
9 Prepare Sustainability Report Against Abstain Shareholder
9 Prepare Sustainability Report Against Against Shareholder
10 Limit Composition of Management Against Against Shareholder
Development and Compensation Committee to
Independent Directors
10 Limit Composition of Management Against Against Shareholder
Development and Compensation Committee to
Independent Directors
10 Limit Composition of Management Against Against Shareholder
Development and Compensation Committee to
Independent Directors
11 Report on Pay Disparity Against Against Shareholder
11 Report on Pay Disparity Against Abstain Shareholder
11 Report on Pay Disparity Against Against Shareholder
12 Limit Awards to Executives Against Against Shareholder
12 Limit Awards to Executives Against Against Shareholder
12 Limit Awards to Executives Against Against Shareholder
13 Limit Board Service for Other Companies Against For Shareholder
13 Limit Board Service for Other Companies Against Abstain Shareholder
13 Limit Board Service for Other Companies Against For Shareholder
14 Separate Chairman and CEO Positions Against For Shareholder
14 Separate Chairman and CEO Positions Against Against Shareholder
14 Separate Chairman and CEO Positions Against For Shareholder
15 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
15 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
15 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
16 Adopt a Retention Ratio for Executives Against Against Shareholder
and Directors
16 Adopt a Retention Ratio for Executives Against Abstain Shareholder
and Directors
16 Adopt a Retention Ratio for Executives Against Against Shareholder
and Directors
17 Require 70% to 80% Independent Board Against Against Shareholder
17 Require 70% to 80% Independent Board Against Against Shareholder
17 Require 70% to 80% Independent Board Against Against Shareholder
18 Report on Political Against Against Shareholder
Contributions/Activities
18 Report on Political Against Abstain Shareholder
Contributions/Activities
18 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.1 Elect Director James I. Cash, Jr. For Withhold Management
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Dennis D. Dammerman For For Management
1.2 Elect Director Dennis D. Dammerman For Withhold Management
1.2 Elect Director Dennis D. Dammerman For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.3 Elect Director Ann M. Fudge For Withhold Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.5 Elect Director Jeffrey R. Immelt For Withhold Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.6 Elect Director Andrea Jung For Withhold Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.7 Elect Director Alan G. Lafley For Withhold Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.8 Elect Director Kenneth G. Langone For Withhold Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.9 Elect Director Ralph S. Larsen For Withhold Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.10 Elect Director Rochelle B. Lazarus For Withhold Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.11 Elect Director Sam Nunn For Withhold Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.12 Elect Director Roger S. Penske For Withhold Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.13 Elect Director Robert J. Swieringa For Withhold Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.14 Elect Director Douglas A. Warner III For Withhold Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
1.15 Elect Director Robert C. Wright For Withhold Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Abstain Management
3 Amend Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
4 Provide for Cumulative Voting Against Against Shareholder
4 Provide for Cumulative Voting Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
5 Eliminate Animal Testing Against Abstain Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Nuclear Fuel Storage Risks Against Against Shareholder
6 Report on Nuclear Fuel Storage Risks Against Abstain Shareholder
6 Report on Nuclear Fuel Storage Risks Against Against Shareholder
7 Report on PCB Clean-up Against Against Shareholder
7 Report on PCB Clean-up Against Abstain Shareholder
7 Report on PCB Clean-up Against Against Shareholder
8 Report on Foreign Outsourcing Against Against Shareholder
8 Report on Foreign Outsourcing Against Abstain Shareholder
8 Report on Foreign Outsourcing Against Against Shareholder
9 Prepare Sustainability Report Against Against Shareholder
9 Prepare Sustainability Report Against Abstain Shareholder
9 Prepare Sustainability Report Against Against Shareholder
10 Limit Composition of Management Against Against Shareholder
Development and Compensation Committee to
Independent Directors
10 Limit Composition of Management Against Against Shareholder
Development and Compensation Committee to
Independent Directors
10 Limit Composition of Management Against Against Shareholder
Development and Compensation Committee to
Independent Directors
11 Report on Pay Disparity Against Against Shareholder
11 Report on Pay Disparity Against Abstain Shareholder
11 Report on Pay Disparity Against Against Shareholder
12 Limit Awards to Executives Against Against Shareholder
12 Limit Awards to Executives Against Against Shareholder
12 Limit Awards to Executives Against Against Shareholder
13 Limit Board Service for Other Companies Against For Shareholder
13 Limit Board Service for Other Companies Against Abstain Shareholder
13 Limit Board Service for Other Companies Against For Shareholder
14 Separate Chairman and CEO Positions Against For Shareholder
14 Separate Chairman and CEO Positions Against Against Shareholder
14 Separate Chairman and CEO Positions Against For Shareholder
15 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
15 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
15 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
16 Adopt a Retention Ratio for Executives Against Against Shareholder
and Directors
16 Adopt a Retention Ratio for Executives Against Abstain Shareholder
and Directors
16 Adopt a Retention Ratio for Executives Against Against Shareholder
and Directors
17 Require 70% to 80% Independent Board Against Against Shareholder
17 Require 70% to 80% Independent Board Against Against Shareholder
17 Require 70% to 80% Independent Board Against Against Shareholder
18 Report on Political Against Against Shareholder
Contributions/Activities
18 Report on Political Against Abstain Shareholder
Contributions/Activities
18 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.1 Elect Director James I. Cash, Jr. For Withhold Management
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Dennis D. Dammerman For For Management
1.2 Elect Director Dennis D. Dammerman For Withhold Management
1.2 Elect Director Dennis D. Dammerman For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.3 Elect Director Ann M. Fudge For Withhold Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.5 Elect Director Jeffrey R. Immelt For Withhold Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.6 Elect Director Andrea Jung For Withhold Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.7 Elect Director Alan G. Lafley For Withhold Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.8 Elect Director Kenneth G. Langone For Withhold Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.9 Elect Director Ralph S. Larsen For Withhold Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.10 Elect Director Rochelle B. Lazarus For Withhold Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.11 Elect Director Sam Nunn For Withhold Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.12 Elect Director Roger S. Penske For Withhold Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.13 Elect Director Robert J. Swieringa For Withhold Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.14 Elect Director Douglas A. Warner III For Withhold Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
1.15 Elect Director Robert C. Wright For Withhold Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Abstain Management
3 Amend Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
4 Provide for Cumulative Voting Against Against Shareholder
4 Provide for Cumulative Voting Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
5 Eliminate Animal Testing Against Abstain Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Nuclear Fuel Storage Risks Against Against Shareholder
6 Report on Nuclear Fuel Storage Risks Against Abstain Shareholder
6 Report on Nuclear Fuel Storage Risks Against Against Shareholder
7 Report on PCB Clean-up Against Against Shareholder
7 Report on PCB Clean-up Against Abstain Shareholder
7 Report on PCB Clean-up Against Against Shareholder
8 Report on Foreign Outsourcing Against Against Shareholder
8 Report on Foreign Outsourcing Against Abstain Shareholder
8 Report on Foreign Outsourcing Against Against Shareholder
9 Prepare Sustainability Report Against Against Shareholder
9 Prepare Sustainability Report Against Abstain Shareholder
9 Prepare Sustainability Report Against Against Shareholder
10 Limit Composition of Management Against Against Shareholder
Development and Compensation Committee to
Independent Directors
10 Limit Composition of Management Against Against Shareholder
Development and Compensation Committee to
Independent Directors
10 Limit Composition of Management Against Against Shareholder
Development and Compensation Committee to
Independent Directors
11 Report on Pay Disparity Against Against Shareholder
11 Report on Pay Disparity Against Abstain Shareholder
11 Report on Pay Disparity Against Against Shareholder
12 Limit Awards to Executives Against Against Shareholder
12 Limit Awards to Executives Against Against Shareholder
12 Limit Awards to Executives Against Against Shareholder
13 Limit Board Service for Other Companies Against For Shareholder
13 Limit Board Service for Other Companies Against Abstain Shareholder
13 Limit Board Service for Other Companies Against For Shareholder
14 Separate Chairman and CEO Positions Against For Shareholder
14 Separate Chairman and CEO Positions Against Against Shareholder
14 Separate Chairman and CEO Positions Against For Shareholder
15 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
15 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
15 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
16 Adopt a Retention Ratio for Executives Against Against Shareholder
and Directors
16 Adopt a Retention Ratio for Executives Against Abstain Shareholder
and Directors
16 Adopt a Retention Ratio for Executives Against Against Shareholder
and Directors
17 Require 70% to 80% Independent Board Against Against Shareholder
17 Require 70% to 80% Independent Board Against Against Shareholder
17 Require 70% to 80% Independent Board Against Against Shareholder
18 Report on Political Against Against Shareholder
Contributions/Activities
18 Report on Political Against Abstain Shareholder
Contributions/Activities
18 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2003 Meeting Type: Annual
Record Date: JUL 24, 2003
# 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 Richards Hope For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director John M. Keenan For For Management
1.8 Elect Director Heidi G. Miller For For Management
1.9 Elect Director Hilda Ochoa-Brillembourg 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
1.13 Elect Director Raymond G. Viault For For Management
1.14 Elect Director Paul S. Walsh For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director Lord Browne Of Madingley For For Management
1.3 Elect Director Claes Dahlback For For Management
1.4 Elect Director James A. Johnson For For Management
1.5 Elect Director Lois D. Juliber For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice A. Cox, Jr. For For Management
1.2 Elect Director Nancy-Ann Min DeParle For For Management
1.3 Elect Director Ronald W. Dollens For For Management
1.4 Elect Director Enrique C. Falla For For Management
1.5 Elect Director Kristina M. Johnson, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For Withhold Management
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director Kenneth T. Derr For Withhold Management
1.2 Elect Director Kenneth T. Derr For For Management
1.3 Elect Director Charles J. DiBona For Withhold Management
1.3 Elect Director Charles J. DiBona For For Management
1.4 Elect Director W. R. Howell For Withhold Management
1.4 Elect Director W. R. Howell For For Management
1.5 Elect Director Ray L. Hunt For Withhold Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director David J. Lesar For Withhold Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director Aylwin B. Lewis For Withhold Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director J. Landis Martin For Withhold Management
1.8 Elect Director J. Landis Martin For For Management
1.9 Elect Director Jay A. Precourt For Withhold Management
1.9 Elect Director Jay A. Precourt For For Management
1.10 Elect Director Debra L. Reed For Withhold Management
1.10 Elect Director Debra L. Reed For For Management
1.11 Elect Director C. J. Silas For Withhold Management
1.11 Elect Director C. J. Silas For For Management
2 Increase Authorized Common Stock For For Management
2 Increase Authorized Common Stock For For Management
3 Review/Report on Operations in Iran Against Abstain Shareholder
3 Review/Report on Operations in Iran Against Against Shareholder
4 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
4 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
5 Separate Chairman and CEO Positions Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For Withhold Management
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director Kenneth T. Derr For Withhold Management
1.2 Elect Director Kenneth T. Derr For For Management
1.3 Elect Director Charles J. DiBona For Withhold Management
1.3 Elect Director Charles J. DiBona For For Management
1.4 Elect Director W. R. Howell For Withhold Management
1.4 Elect Director W. R. Howell For For Management
1.5 Elect Director Ray L. Hunt For Withhold Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director David J. Lesar For Withhold Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director Aylwin B. Lewis For Withhold Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director J. Landis Martin For Withhold Management
1.8 Elect Director J. Landis Martin For For Management
1.9 Elect Director Jay A. Precourt For Withhold Management
1.9 Elect Director Jay A. Precourt For For Management
1.10 Elect Director Debra L. Reed For Withhold Management
1.10 Elect Director Debra L. Reed For For Management
1.11 Elect Director C. J. Silas For Withhold Management
1.11 Elect Director C. J. Silas For For Management
2 Increase Authorized Common Stock For For Management
2 Increase Authorized Common Stock For For Management
3 Review/Report on Operations in Iran Against Abstain Shareholder
3 Review/Report on Operations in Iran Against Against Shareholder
4 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
4 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
5 Separate Chairman and CEO Positions Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Steven Crown For For Management
1.2 Elect Director David Michels For For Management
1.3 Elect Director John H. Myers For For Management
1.4 Elect Director Donna F. Tuttle For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against Against Shareholder
6 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Robert L. Nardelli For For Management
1.9 Elect Director Robert L. Nardelli For For Management
1.10 Elect Director Roger S. Penske For For Management
1.10 Elect Director Roger S. Penske For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
3 Establish Term Limits for Directors Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Performance- Based/Indexed Options Against For Shareholder
5 Performance- Based/Indexed Options Against Against Shareholder
6 Adopt ILO Based Code of Conduct Against Against Shareholder
6 Adopt ILO Based Code of Conduct Against Against Shareholder
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
8 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
8 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Robert L. Nardelli For For Management
1.9 Elect Director Robert L. Nardelli For For Management
1.10 Elect Director Roger S. Penske For For Management
1.10 Elect Director Roger S. Penske For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
3 Establish Term Limits for Directors Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Performance- Based/Indexed Options Against For Shareholder
5 Performance- Based/Indexed Options Against Against Shareholder
6 Adopt ILO Based Code of Conduct Against Against Shareholder
6 Adopt ILO Based Code of Conduct Against Against Shareholder
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
7 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
8 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
8 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
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HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Howard For Withhold Management
1.2 Elect Director Bruce Karatz For Withhold Management
1.3 Elect Director Russell E. Palmer For Withhold Management
1.4 Elect Director Ivan G. Seidenberg For Withhold Management
1.5 Elect Director Eric K. Shinseki For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Pay Disparity Against Against Shareholder
7 Provide for Cumulative Voting Against Against Shareholder
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HOST MARRIOTT CORP.
Ticker: HMT Security ID: 44107P104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Marriott For Withhold Management
1.2 Elect Director Christopher J. Nassetta For Withhold Management
1.3 Elect Director John B. Morse, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
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INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: 456788108
Meeting Date: JUN 12, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPT THE BALANCE SHEET For For Management
2 TO DECLARE A FINAL DIVIDEND For For Management
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
DEEPAK M. SATWALEKAR
4 TO APPOINT A DIRECTOR IN PLACE OF PROF. For For Management
MARTI G. SUBRAHMANYAM
5 TO APPOINT A DIRECTOR IN PLACE OF MR. S. For For Management
GOPALAKRISNAN
6 TO APPOINT A DIRECTOR IN PLACE OF MR. S. For For Management
D. SHIBULAL
7 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
T.V. MOHANDAS PAI
8 AUDITORS AND TO FIX THEIR REMUNERATION For For Management
9 TO DELIST THE EQUITY SHARES OF THE For For Management
COMPANY FROM THE BANGALORE STOCK EXCHANGE
10 TO APPROVE PAYMENT OF REMUNERATION IN THE For For Management
FORM OF COMMISSION TO NON-EXECUTIVE
DIRECTORS
11 TO APPROVE REVISION OF REMUNERATION For For Management
PAYABLE TO MR. S. GOPALAKRISHNAN, MR.
T.V. MOHANDAS PAI, MR. SRINATH BATNI AND
MR. S.D. SHIBULAL
12 TO APPROVE REVISION OF REMUNERATION For For Management
PAYABLE TO MR. N.R. NARAYANA MURTHY, MR.
NANDAN M. NILEKANI, MR. S.
GOPALAKRISHNAN, MR. K. DINESH, MR. T.V.
MOHANDAS PAI, MR. SRINATH BATNI AND MR.
S.D. SHIBULAL
13 TO APPROVE THE REAPPOINTMENT OF MR. S. For For Management
GOLAPAKRISHNAN AS DEPUTY MANAGING
DIRECTOR OF THE COMPANY
14 TO AMEND TEH CAPITAL CLAUSE IN THE For For Management
MEMORANDUM OF ASSOCIATION TO INCREASE THE
AUTHORIZED CAPITAL OF THE COMPANY
15 TO AMEND THE CAPITAL CLAUSE IN THE For For Management
ARTICLES OF ASSOCIATION TO INCREASE THE
AUTHORIZED CAPITAL OF THE COMPANY
16 TO ISSUE BONUS SHARES For For Management
17 TO FORM A NEW TRUST FOR THE WELFARE OF For For Management
THE EMPLOYEES
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INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Godsoe For For Management
1.2 Elect Director C.J. Horner For For Management
1.3 Elect Director O.R. Smith For For Management
2 ADOPTION OF AMENDED AND RESTATED For For Management
INCENTIVE STOCK PLAN OF 1998.
3 APPROVAL OF AMENDED AND RESTATED For For Management
BYE-LAWS.
4 Ratify Auditors For For Management
5 SHAREHOLDER PROPOSAL TO DECLASSIFY THE Against For Shareholder
BOARD OF DIRECTORS.
6 SHAREHOLDER PROPOSAL TO CHANGE THE Against Against Shareholder
COMPANY S JURISDICTION OF INCORPORATION.
7 SHAREHOLDER PROPOSAL TO REQUIRE THE Against Against Shareholder
SEPARATION OF THE CHIEF EXECUTIVE OFFICER
AND THE CHAIR OF THE BOARD.
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INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 12, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Lang For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For Against Management
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INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.1 Elect Director Craig R. Barrett For Withhold Management
1.2 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Charlene Barshefsky For Withhold Management
1.3 Elect Director E. John P. Browne For For Management
1.3 Elect Director E. John P. Browne For Withhold Management
1.4 Elect Director Andrew S. Grove For For Management
1.4 Elect Director Andrew S. Grove For Withhold Management
1.5 Elect Director D. James Guzy For For Management
1.5 Elect Director D. James Guzy For Withhold Management
1.6 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Reed E. Hundt For Withhold Management
1.7 Elect Director Paul S. Otellini For For Management
1.7 Elect Director Paul S. Otellini For Withhold Management
1.8 Elect Director David S. Pottruck For For Management
1.8 Elect Director David S. Pottruck For Withhold Management
1.9 Elect Director Jane E. Shaw For For Management
1.9 Elect Director Jane E. Shaw For Withhold Management
1.10 Elect Director John L. Thornton For For Management
1.10 Elect Director John L. Thornton For Withhold Management
1.11 Elect Director David B. Yoffie For For Management
1.11 Elect Director David B. Yoffie For Withhold Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
4 Expense Stock Options Against For Shareholder
5 Limit/Prohibit Awards to Executives Against For Shareholder
5 Limit/Prohibit Awards to Executives Against Abstain Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
6 Performance- Based/Indexed Options Against Abstain Shareholder
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INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.1 Elect Director Craig R. Barrett For Withhold Management
1.2 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Charlene Barshefsky For Withhold Management
1.3 Elect Director E. John P. Browne For For Management
1.3 Elect Director E. John P. Browne For Withhold Management
1.4 Elect Director Andrew S. Grove For For Management
1.4 Elect Director Andrew S. Grove For Withhold Management
1.5 Elect Director D. James Guzy For For Management
1.5 Elect Director D. James Guzy For Withhold Management
1.6 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Reed E. Hundt For Withhold Management
1.7 Elect Director Paul S. Otellini For For Management
1.7 Elect Director Paul S. Otellini For Withhold Management
1.8 Elect Director David S. Pottruck For For Management
1.8 Elect Director David S. Pottruck For Withhold Management
1.9 Elect Director Jane E. Shaw For For Management
1.9 Elect Director Jane E. Shaw For Withhold Management
1.10 Elect Director John L. Thornton For For Management
1.10 Elect Director John L. Thornton For Withhold Management
1.11 Elect Director David B. Yoffie For For Management
1.11 Elect Director David B. Yoffie For Withhold Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
4 Expense Stock Options Against For Shareholder
5 Limit/Prohibit Awards to Executives Against For Shareholder
5 Limit/Prohibit Awards to Executives Against Abstain Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
6 Performance- Based/Indexed Options Against Abstain Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Carlos Ghosn For For Management
1.4 Elect Director Nannerl O. Keohane For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lucio A. Noto For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director John B. Slaughter For For Management
1.9 Elect Director Joan E. Spero For For Management
1.10 Elect Director Sidney Taurel For For Management
1.11 Elect Director Charles M. Vest For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Ratify Auditors for the Company's For For Management
Business Consulting Services Unit
4 Approve Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Pension and Retirement Medical Against Against Shareholder
Insurance Plans
7 Submit Executive Compensation to Vote Against Against Shareholder
8 Expense Stock Options Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 China Principles Against Against Shareholder
11 Report on Political Against Against Shareholder
Contributions/Activities
12 Report on Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Thomas Baker For For Management
1.2 Elect Director Neil Barsky For For Management
1.3 Elect Director Robert A. Bittman For For Management
1.4 Elect Director Richard R. Burt For For Management
1.5 Elect Director Leslie S. Heisz For For Management
1.6 Elect Director Robert A. Mathewson For For Management
1.7 Elect Director Thomas J. Matthews For For Management
1.8 Elect Director Robert Miller For For Management
1.9 Elect Director Frederick B. Rentschler For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
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INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: JAN 26, 2004 Meeting Type: Special
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
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INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 24, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Plummer For Withhold Management
1.2 Elect Director Minoru Matsuda For Withhold Management
1.3 Elect Director Robert S. Attiyeh For Withhold Management
2 Amend Employee Stock Purchase Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
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INTUIT, INC.
Ticker: INTU Security ID: 461202103
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Stratton D. Sclavos For For Management
1.8 Elect Director Stratton D. Sclavos For For Management
2 Amend Employee Stock Purchase Plan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
INTUIT, INC.
Ticker: INTU Security ID: 461202103
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Stratton D. Sclavos For For Management
1.8 Elect Director Stratton D. Sclavos For For Management
2 Amend Employee Stock Purchase Plan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
3 Ratify Auditors For Against Management
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INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Dittamore For For Management
1.2 Elect Director Bradley G. Lorimier For For Management
1.3 Elect Director David U'Prichard, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For Against Management
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ITT INDUSTRIES, INC.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Louis J. Giuliano For For Management
2.2 Elect Director Curtis J. Crawford For For Management
2.3 Elect Director Christina A. Gold For For Management
2.4 Elect Director Ralph F. Hake For For Management
2.5 Elect Director John J. Hamre For For Management
2.6 Elect Director Raymond W. LeBoeuf For For Management
2.7 Elect Director Frank T. MacInnis For For Management
2.8 Elect Director Linda S. Sanford For For Management
2.9 Elect Director Markos I. Tambakeras For For Management
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JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Hans W. Becherer For Withhold Management
2.2 Elect Director Frank A. Bennack, Jr. For Withhold Management
2.3 Elect Director John H. Biggs For Withhold Management
2.4 Elect Director Lawrence A. Bossidy For Withhold Management
2.5 Elect Director Ellen V. Futter For Withhold Management
2.6 Elect Director William H. Gray, III For Withhold Management
2.7 Elect Director William B. Harrison, Jr For Withhold Management
2.8 Elect Director Helene L. Kaplan For Withhold Management
2.9 Elect Director Lee R. Raymond For Withhold Management
2.10 Elect Director John R. Stafford For Withhold Management
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adjourn Meeting For For Management
6 Establish Term Limits for Directors Against Against Shareholder
7 Charitable Contributions Against Abstain Shareholder
8 Political Contributions Against Abstain Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
10 Provide Adequate Disclosure for over the Against Abstain Shareholder
counter Derivatives
11 Auditor Independence Against Against Shareholder
12 Submit Non-Employee Director Compensation Against Against Shareholder
to Vote
13 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director Kenneth Levy For For Management
2 Ratify Auditors For For Management
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KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Embry For For Management
1.2 Elect Director John F. Herma For Withhold Management
1.3 Elect Director R. Lawrence Montgomery For Withhold Management
1.4 Elect Director Frank V. Sica For For Management
2 Ratify Auditors For For Management
3 Performance-Based Stock/Indexed Options Against For Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. Cary For For Management
1.2 Elect Director Paul J. Curlander For For Management
1.3 Elect Director Martin D. Walker For For Management
1.4 Elect Director James F. Hardymon For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: L Security ID: 530718105
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For For Management
1.2 Elect Director Paul A. Gould For For Management
1.3 Elect Director John C. Malone For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# 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 Against Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Norman R. Augustine For Withhold Management
1.4 Elect Director Marcus C. Bennett For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Gwendolyn S. King For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For Withhold Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
1.14 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Report on Executive Ties to Government Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
- --------------------------------------------------------------------------------
LOWE
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Dawn E. Hudson For Withhold Management
1.4 Elect Director Marshall O. Larsen For For Management
1.5 Elect Director Robert A. Niblock For For Management
1.6 Elect Director Stephen F. Page For For Management
1.7 Elect Director O. Temple Sloan, Jr. For For Management
1.8 Elect Director Robert L. Tillman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilfred J. Corrigan For Withhold Management
1.2 Elect Director James H. Keyes For Withhold Management
1.3 Elect Director Malcolm R. Currie For Withhold Management
1.4 Elect Director T.Z. Chu For Withhold Management
1.5 Elect Director R. Douglas Norby For Withhold Management
1.6 Elect Director Matthew J. O'Rourke For Withhold Management
1.7 Elect Director Gregorio Reyes For Withhold Management
1.8 Elect Director Larry W. Sonsini For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107
Meeting Date: FEB 18, 2004 Meeting Type: Annual
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl J. Krapek For Withhold Management
1.2 Elect Director Patricia F. Russo For Withhold Management
1.3 Elect Director Henry B. Schacht For Withhold Management
1.4 Elect Director Franklin A. Thomas For Withhold Management
2 Declassify the Board of Directors and For For Management
Amend Director Removal Provision
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Approve Reverse Stock Split For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. John M. Cioffi, Phd For For Management
1.2 Elect Director Dr. Paul R. Gray, Ph.D. For For Management
1.3 Elect Director Douglas King For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THE AUDITORS REMUNERATION FOR THE
2005 FISCAL YEAR ENDING JANUARY 29, 2005.
4 TO APPROVE AN INCREASE TO THE COMPANY S For For Management
AUTHORIZED SHARE CAPITAL.
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Benjamin R. Civiletti For Withhold Management
1.3 Elect Director Bruce L. Hammonds For Withhold Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Randolph D. Lerner For Withhold Management
1.6 Elect Director Stuart L. Markowitz For For Management
1.7 Elect Director William B. Milstead For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 640938106
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Dutkowsky For Withhold Management
1.2 Elect Director Denis O'Leary For Withhold Management
1.3 Elect Director Robert Pangia For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Brennan For For Management
1.2 Elect Director Walter E. Massey For For Management
1.3 Elect Director John W. Rogers, Jr. For For Management
1.4 Elect Director Anne-Marie Slaughter For For Management
1.5 Elect Director Roger W. Stone For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: JUN 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton F. Irby III For For Management
1.2 Elect Director James V. Napier For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur G. Altschul, Jr. For Withhold Management
1.2 Elect Director Philip S. Schein, M.D. For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore For For Management
1.4 Elect Director M. James Barrett For For Management
1.5 Elect Director Melvin D. Booth For For Management
1.6 Elect Director James H. Cavanaugh For For Management
1.7 Elect Director Barbara Hackman Franklin For For Management
1.8 Elect Director Gordon S. Macklin For For Management
1.9 Elect Director Elizabeth H. S. Wyatt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Michael R. Bonsignore For For Management
1.2 Elect Director Michael R. Bonsignore For For Management
1.3 Elect Director Gordon M. Sprenger For Withhold Management
1.3 Elect Director Gordon M. Sprenger For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Michael R. Bonsignore For For Management
1.2 Elect Director Michael R. Bonsignore For For Management
1.3 Elect Director Gordon M. Sprenger For Withhold Management
1.3 Elect Director Gordon M. Sprenger For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQ Security ID: 589405109
Meeting Date: DEC 10, 2003 Meeting Type: Special
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQ Security ID: 589405109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amnon Landan For For Management
1.2 Elect Director Igal Kohavi For For Management
1.3 Elect Director Clyde Ostler For For Management
1.4 Elect Director Yair Shamir For For Management
1.5 Elect Director Giora Yaron For For Management
1.6 Elect Director Anthony Zingale For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Newbigging For For Management
1.1 Elect Director David K. Newbigging For For Management
1.2 Elect Director Joseph W. Prueher For For Management
1.2 Elect Director Joseph W. Prueher For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Newbigging For For Management
1.1 Elect Director David K. Newbigging For For Management
1.2 Elect Director Joseph W. Prueher For For Management
1.2 Elect Director Joseph W. Prueher For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.1 Elect Director William H. Gates, III For Withhold Management
1.2 Elect Director Steven A. Ballmer For For Management
1.2 Elect Director Steven A. Ballmer For Withhold Management
1.3 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.3 Elect Director James I. Cash, Jr., Ph.D. For Withhold Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Raymond V. Gilmartin For Withhold Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.5 Elect Director Ann McLaughlin Korologos For Withhold Management
1.6 Elect Director David F. Marquardt For For Management
1.6 Elect Director David F. Marquardt For Withhold Management
1.7 Elect Director Charles H. Noski For For Management
1.7 Elect Director Charles H. Noski For Withhold Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.8 Elect Director Dr. Helmut Panke For Withhold Management
1.9 Elect Director Wm. G. Reed, Jr. For For Management
1.9 Elect Director Wm. G. Reed, Jr. For Withhold Management
1.10 Elect Director Jon A. Shirley For Withhold Management
1.10 Elect Director Jon A. Shirley For Withhold Management
2 Amend Omnibus Stock Plan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Refrain from Giving Charitable Against Against Shareholder
Contributions
4 Refrain from Giving Charitable Against Abstain Shareholder
Contributions
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.1 Elect Director William H. Gates, III For Withhold Management
1.2 Elect Director Steven A. Ballmer For For Management
1.2 Elect Director Steven A. Ballmer For Withhold Management
1.3 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.3 Elect Director James I. Cash, Jr., Ph.D. For Withhold Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Raymond V. Gilmartin For Withhold Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.5 Elect Director Ann McLaughlin Korologos For Withhold Management
1.6 Elect Director David F. Marquardt For For Management
1.6 Elect Director David F. Marquardt For Withhold Management
1.7 Elect Director Charles H. Noski For For Management
1.7 Elect Director Charles H. Noski For Withhold Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.8 Elect Director Dr. Helmut Panke For Withhold Management
1.9 Elect Director Wm. G. Reed, Jr. For For Management
1.9 Elect Director Wm. G. Reed, Jr. For Withhold Management
1.10 Elect Director Jon A. Shirley For Withhold Management
1.10 Elect Director Jon A. Shirley For Withhold Management
2 Amend Omnibus Stock Plan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Refrain from Giving Charitable Against Against Shareholder
Contributions
4 Refrain from Giving Charitable Against Abstain Shareholder
Contributions
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Bellus For Withhold Management
1.2 Elect Director Robert C. Bishop For Withhold Management
1.3 Elect Director Edward M. Scolnick For Withhold Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Madigan For Withhold Management
1.1 Elect Director John W. Madigan For For Management
1.2 Elect Director Dr. Klaus Zumwinkel For For Management
1.2 Elect Director Dr. Klaus Zumwinkel For For Management
1.3 Elect Director Sir Howard Davies For For Management
1.3 Elect Director Sir Howard Davies For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
3 Declassify the Board of Directors Against Against Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Political Against Against Shareholder
Contributions/Activities
5 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Madigan For Withhold Management
1.1 Elect Director John W. Madigan For For Management
1.2 Elect Director Dr. Klaus Zumwinkel For For Management
1.2 Elect Director Dr. Klaus Zumwinkel For For Management
1.3 Elect Director Sir Howard Davies For For Management
1.3 Elect Director Sir Howard Davies For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
3 Declassify the Board of Directors Against Against Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Political Against Against Shareholder
Contributions/Activities
5 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Zander For Withhold Management
1.1 Elect Director Edward Zander For For Management
1.2 Elect Director H. Laurence Fuller For Withhold Management
1.2 Elect Director H. Laurence Fuller For For Management
1.3 Elect Director Judy Lewent For Withhold Management
1.3 Elect Director Judy Lewent For For Management
1.4 Elect Director Walter Massey For Withhold Management
1.4 Elect Director Walter Massey For For Management
1.5 Elect Director Nicholas Negroponte For Withhold Management
1.5 Elect Director Nicholas Negroponte For For Management
1.6 Elect Director Indra Nooyi For Withhold Management
1.6 Elect Director Indra Nooyi For For Management
1.7 Elect Director John Pepper, Jr. For Withhold Management
1.7 Elect Director John Pepper, Jr. For For Management
1.8 Elect Director Samuel Scott III For Withhold Management
1.8 Elect Director Samuel Scott III For For Management
1.9 Elect Director Douglas Warner III For Withhold Management
1.9 Elect Director Douglas Warner III For For Management
1.10 Elect Director John White For Withhold Management
1.10 Elect Director John White For For Management
1.11 Elect Director Mike Zafirovski For Withhold Management
1.11 Elect Director Mike Zafirovski For For Management
2 Limit Executive Compensation Against Abstain Shareholder
2 Limit Executive Compensation Against Against Shareholder
3 Limit Awards to Executives Against Abstain Shareholder
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Zander For Withhold Management
1.1 Elect Director Edward Zander For For Management
1.2 Elect Director H. Laurence Fuller For Withhold Management
1.2 Elect Director H. Laurence Fuller For For Management
1.3 Elect Director Judy Lewent For Withhold Management
1.3 Elect Director Judy Lewent For For Management
1.4 Elect Director Walter Massey For Withhold Management
1.4 Elect Director Walter Massey For For Management
1.5 Elect Director Nicholas Negroponte For Withhold Management
1.5 Elect Director Nicholas Negroponte For For Management
1.6 Elect Director Indra Nooyi For Withhold Management
1.6 Elect Director Indra Nooyi For For Management
1.7 Elect Director John Pepper, Jr. For Withhold Management
1.7 Elect Director John Pepper, Jr. For For Management
1.8 Elect Director Samuel Scott III For Withhold Management
1.8 Elect Director Samuel Scott III For For Management
1.9 Elect Director Douglas Warner III For Withhold Management
1.9 Elect Director Douglas Warner III For For Management
1.10 Elect Director John White For Withhold Management
1.10 Elect Director John White For For Management
1.11 Elect Director Mike Zafirovski For Withhold Management
1.11 Elect Director Mike Zafirovski For For Management
2 Limit Executive Compensation Against Abstain Shareholder
2 Limit Executive Compensation Against Against Shareholder
3 Limit Awards to Executives Against Abstain Shareholder
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For Withhold Management
1.2 Elect Director George S. Dembroski For Withhold Management
1.3 Elect Director Claiborne P. Deming For Withhold Management
1.4 Elect Director Robert A. Hermes For Withhold Management
1.5 Elect Director R. Madison Murphy For Withhold Management
1.6 Elect Director William C. Nolan, Jr. For Withhold Management
1.7 Elect Director Ivar B. Ramberg For Withhold Management
1.8 Elect Director David J. H. Smith For Withhold Management
1.9 Elect Director Caroline G. Theus For Withhold Management
2 Ratify Auditors For Abstain Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 26, 2003 Meeting Type: Annual
Record Date: AUG 14, 2003
# 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 Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul E. Cesan For Withhold Management
1.2 Elect Director William E. Kennard For Withhold Management
1.3 Elect Director Thomas Middelhoff For Withhold Management
1.4 Elect Director Henry B. Schacht For Withhold Management
1.5 Elect Director Donald M. Stewart For Withhold Management
2 Approve A Non-Employee Director Stock For For Management
Incentive Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION LTD.
Ticker: NWS Security ID: 652487703
Meeting Date: OCT 15, 2003 Meeting Type: Annual
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lachlan Murdoch as Director For For Management
2 Elect Thomas Perkins as Director For For Management
3 Elect Stanley Shuman as Director For For Management
4 Elect Arthur Siskind as Director For For Management
5 Approve Stock Option Plan Grants to For Against Management
Executive Directors
6 Approve Remuneration of Directors in the For For Management
Amount of Up to AUD 1.85 Million
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Cawley For For Management
1.2 Elect Director Luke R. Corbett For For Management
1.3 Elect Director Jack E. Little For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
2 APPROVAL OF A DIVIDEND OF EUR 0.30 PER For For Management
SHARE.
2 APPROVAL OF A DIVIDEND OF EUR 0.30 PER For For Management
SHARE.
2 APPROVAL OF A DIVIDEND OF EUR 0.30 PER For For Management
SHARE.
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
4.1 Elect Director Paul J. Collins For For Management
4.1 Elect Director Paul J. Collins For For Management
4.1 Elect Director Paul J. Collins For For Management
4.2 Elect Director Georg Ehrnrooth For For Management
4.2 Elect Director Georg Ehrnrooth For For Management
4.2 Elect Director Georg Ehrnrooth For For Management
4.3 Elect Director Bengt Holmstrom For For Management
4.3 Elect Director Bengt Holmstrom For For Management
4.3 Elect Director Bengt Holmstrom For Against Management
4.4 Elect Director Per Karlsson For For Management
4.4 Elect Director Per Karlsson For For Management
4.4 Elect Director Per Karlsson For For Management
4.5 Elect Director Jorma Ollila For For Management
4.5 Elect Director Jorma Ollila For For Management
4.5 Elect Director Jorma Ollila For For Management
4.6 Elect Director Marjorie Scardino For For Management
4.6 Elect Director Marjorie Scardino For For Management
4.6 Elect Director Marjorie Scardino For For Management
4.7 Elect Director Vesa Vainio For For Management
4.7 Elect Director Vesa Vainio For For Management
4.7 Elect Director Vesa Vainio For For Management
4.8 Elect Director Arne Wessberg For For Management
4.8 Elect Director Arne Wessberg For For Management
4.8 Elect Director Arne Wessberg For For Management
5 Ratify Auditors For For Management
5 Ratify Auditors For For Management
5 Ratify Auditors For For Management
6 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY THE
COMPANY
6 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY THE
COMPANY
6 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY THE
COMPANY
7 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO INCREASE THE SHARE CAPITAL OF
THE COMPANY.
7 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO INCREASE THE SHARE CAPITAL OF
THE COMPANY.
7 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO INCREASE THE SHARE CAPITAL OF
THE COMPANY.
8 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO REPURCHASE NOKIA SHARES.
8 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO REPURCHASE NOKIA SHARES.
8 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO REPURCHASE NOKIA SHARES.
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO DISPOSE NOKIA SHARES HELD BY THE
COMPANY.
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO DISPOSE NOKIA SHARES HELD BY THE
COMPANY.
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO DISPOSE NOKIA SHARES HELD BY THE
COMPANY.
10 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
INCREASE THE CAPITAL OF THE FOUNDATION OF
NOKIA CORPORATION.
10 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
INCREASE THE CAPITAL OF THE FOUNDATION OF
NOKIA CORPORATION.
10 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
INCREASE THE CAPITAL OF THE FOUNDATION OF
NOKIA CORPORATION.
11 MARK THE FOR BOX IF YOU WISH TO None Against Management
INSTRUCT THE DEPOSITARY TO GIVE A PROXY
TO ANY ONE OF MARIANNA UOTINEN-TARKOMA,
ESA KAUNISTOLA, BOTH LEGAL COUNSELS OF
NOKIA CORPORATION, TO AUTHORIZE ANY OF
THEM (WITH FULL POWER OF SUBSTITUTION) TO
VOTE, IN THEIR DISCR
11 MARK THE FOR BOX IF YOU WISH TO None For Management
INSTRUCT THE DEPOSITARY TO GIVE A PROXY
TO ANY ONE OF MARIANNA UOTINEN-TARKOMA,
ESA KAUNISTOLA, BOTH LEGAL COUNSELS OF
NOKIA CORPORATION, TO AUTHORIZE ANY OF
THEM (WITH FULL POWER OF SUBSTITUTION) TO
VOTE, IN THEIR DISCR
11 MARK THE FOR BOX IF YOU WISH TO None Against Management
INSTRUCT THE DEPOSITARY TO GIVE A PROXY
TO ANY ONE OF MARIANNA UOTINEN-TARKOMA,
ESA KAUNISTOLA, BOTH LEGAL COUNSELS OF
NOKIA CORPORATION, TO AUTHORIZE ANY OF
THEM (WITH FULL POWER OF SUBSTITUTION) TO
VOTE, IN THEIR DISCR
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
2 APPROVAL OF A DIVIDEND OF EUR 0.30 PER For For Management
SHARE.
2 APPROVAL OF A DIVIDEND OF EUR 0.30 PER For For Management
SHARE.
2 APPROVAL OF A DIVIDEND OF EUR 0.30 PER For For Management
SHARE.
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
4.1 Elect Director Paul J. Collins For For Management
4.1 Elect Director Paul J. Collins For For Management
4.1 Elect Director Paul J. Collins For For Management
4.2 Elect Director Georg Ehrnrooth For For Management
4.2 Elect Director Georg Ehrnrooth For For Management
4.2 Elect Director Georg Ehrnrooth For For Management
4.3 Elect Director Bengt Holmstrom For For Management
4.3 Elect Director Bengt Holmstrom For For Management
4.3 Elect Director Bengt Holmstrom For Against Management
4.4 Elect Director Per Karlsson For For Management
4.4 Elect Director Per Karlsson For For Management
4.4 Elect Director Per Karlsson For For Management
4.5 Elect Director Jorma Ollila For For Management
4.5 Elect Director Jorma Ollila For For Management
4.5 Elect Director Jorma Ollila For For Management
4.6 Elect Director Marjorie Scardino For For Management
4.6 Elect Director Marjorie Scardino For For Management
4.6 Elect Director Marjorie Scardino For For Management
4.7 Elect Director Vesa Vainio For For Management
4.7 Elect Director Vesa Vainio For For Management
4.7 Elect Director Vesa Vainio For For Management
4.8 Elect Director Arne Wessberg For For Management
4.8 Elect Director Arne Wessberg For For Management
4.8 Elect Director Arne Wessberg For For Management
5 Ratify Auditors For For Management
5 Ratify Auditors For For Management
5 Ratify Auditors For For Management
6 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY THE
COMPANY
6 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY THE
COMPANY
6 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY THE
COMPANY
7 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO INCREASE THE SHARE CAPITAL OF
THE COMPANY.
7 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO INCREASE THE SHARE CAPITAL OF
THE COMPANY.
7 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO INCREASE THE SHARE CAPITAL OF
THE COMPANY.
8 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO REPURCHASE NOKIA SHARES.
8 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO REPURCHASE NOKIA SHARES.
8 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO REPURCHASE NOKIA SHARES.
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO DISPOSE NOKIA SHARES HELD BY THE
COMPANY.
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO DISPOSE NOKIA SHARES HELD BY THE
COMPANY.
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO DISPOSE NOKIA SHARES HELD BY THE
COMPANY.
10 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
INCREASE THE CAPITAL OF THE FOUNDATION OF
NOKIA CORPORATION.
10 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
INCREASE THE CAPITAL OF THE FOUNDATION OF
NOKIA CORPORATION.
10 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
INCREASE THE CAPITAL OF THE FOUNDATION OF
NOKIA CORPORATION.
11 MARK THE FOR BOX IF YOU WISH TO None Against Management
INSTRUCT THE DEPOSITARY TO GIVE A PROXY
TO ANY ONE OF MARIANNA UOTINEN-TARKOMA,
ESA KAUNISTOLA, BOTH LEGAL COUNSELS OF
NOKIA CORPORATION, TO AUTHORIZE ANY OF
THEM (WITH FULL POWER OF SUBSTITUTION) TO
VOTE, IN THEIR DISCR
11 MARK THE FOR BOX IF YOU WISH TO None For Management
INSTRUCT THE DEPOSITARY TO GIVE A PROXY
TO ANY ONE OF MARIANNA UOTINEN-TARKOMA,
ESA KAUNISTOLA, BOTH LEGAL COUNSELS OF
NOKIA CORPORATION, TO AUTHORIZE ANY OF
THEM (WITH FULL POWER OF SUBSTITUTION) TO
VOTE, IN THEIR DISCR
11 MARK THE FOR BOX IF YOU WISH TO None Against Management
INSTRUCT THE DEPOSITARY TO GIVE A PROXY
TO ANY ONE OF MARIANNA UOTINEN-TARKOMA,
ESA KAUNISTOLA, BOTH LEGAL COUNSELS OF
NOKIA CORPORATION, TO AUTHORIZE ANY OF
THEM (WITH FULL POWER OF SUBSTITUTION) TO
VOTE, IN THEIR DISCR
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
2 APPROVAL OF A DIVIDEND OF EUR 0.30 PER For For Management
SHARE.
2 APPROVAL OF A DIVIDEND OF EUR 0.30 PER For For Management
SHARE.
2 APPROVAL OF A DIVIDEND OF EUR 0.30 PER For For Management
SHARE.
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
4.1 Elect Director Paul J. Collins For For Management
4.1 Elect Director Paul J. Collins For For Management
4.1 Elect Director Paul J. Collins For For Management
4.2 Elect Director Georg Ehrnrooth For For Management
4.2 Elect Director Georg Ehrnrooth For For Management
4.2 Elect Director Georg Ehrnrooth For For Management
4.3 Elect Director Bengt Holmstrom For For Management
4.3 Elect Director Bengt Holmstrom For For Management
4.3 Elect Director Bengt Holmstrom For Against Management
4.4 Elect Director Per Karlsson For For Management
4.4 Elect Director Per Karlsson For For Management
4.4 Elect Director Per Karlsson For For Management
4.5 Elect Director Jorma Ollila For For Management
4.5 Elect Director Jorma Ollila For For Management
4.5 Elect Director Jorma Ollila For For Management
4.6 Elect Director Marjorie Scardino For For Management
4.6 Elect Director Marjorie Scardino For For Management
4.6 Elect Director Marjorie Scardino For For Management
4.7 Elect Director Vesa Vainio For For Management
4.7 Elect Director Vesa Vainio For For Management
4.7 Elect Director Vesa Vainio For For Management
4.8 Elect Director Arne Wessberg For For Management
4.8 Elect Director Arne Wessberg For For Management
4.8 Elect Director Arne Wessberg For For Management
5 Ratify Auditors For For Management
5 Ratify Auditors For For Management
5 Ratify Auditors For For Management
6 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY THE
COMPANY
6 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY THE
COMPANY
6 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY THE
COMPANY
7 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO INCREASE THE SHARE CAPITAL OF
THE COMPANY.
7 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO INCREASE THE SHARE CAPITAL OF
THE COMPANY.
7 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO INCREASE THE SHARE CAPITAL OF
THE COMPANY.
8 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO REPURCHASE NOKIA SHARES.
8 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO REPURCHASE NOKIA SHARES.
8 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO REPURCHASE NOKIA SHARES.
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO DISPOSE NOKIA SHARES HELD BY THE
COMPANY.
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO DISPOSE NOKIA SHARES HELD BY THE
COMPANY.
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO DISPOSE NOKIA SHARES HELD BY THE
COMPANY.
10 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
INCREASE THE CAPITAL OF THE FOUNDATION OF
NOKIA CORPORATION.
10 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
INCREASE THE CAPITAL OF THE FOUNDATION OF
NOKIA CORPORATION.
10 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
INCREASE THE CAPITAL OF THE FOUNDATION OF
NOKIA CORPORATION.
11 MARK THE FOR BOX IF YOU WISH TO None Against Management
INSTRUCT THE DEPOSITARY TO GIVE A PROXY
TO ANY ONE OF MARIANNA UOTINEN-TARKOMA,
ESA KAUNISTOLA, BOTH LEGAL COUNSELS OF
NOKIA CORPORATION, TO AUTHORIZE ANY OF
THEM (WITH FULL POWER OF SUBSTITUTION) TO
VOTE, IN THEIR DISCR
11 MARK THE FOR BOX IF YOU WISH TO None For Management
INSTRUCT THE DEPOSITARY TO GIVE A PROXY
TO ANY ONE OF MARIANNA UOTINEN-TARKOMA,
ESA KAUNISTOLA, BOTH LEGAL COUNSELS OF
NOKIA CORPORATION, TO AUTHORIZE ANY OF
THEM (WITH FULL POWER OF SUBSTITUTION) TO
VOTE, IN THEIR DISCR
11 MARK THE FOR BOX IF YOU WISH TO None Against Management
INSTRUCT THE DEPOSITARY TO GIVE A PROXY
TO ANY ONE OF MARIANNA UOTINEN-TARKOMA,
ESA KAUNISTOLA, BOTH LEGAL COUNSELS OF
NOKIA CORPORATION, TO AUTHORIZE ANY OF
THEM (WITH FULL POWER OF SUBSTITUTION) TO
VOTE, IN THEIR DISCR
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alston D. Correll For Withhold Management
1.2 Elect Director Landon Hilliard For Withhold Management
1.3 Elect Director Burton M. Joyce For Withhold Management
1.4 Elect Director Jane Margaret O'Brien For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Coleman For For Management
1.2 Elect Director J. Michael Cook For For Management
1.3 Elect Director Philip A. Odeen For For Management
1.4 Elect Director Aulana L. Peters For For Management
1.5 Elect Director Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Develop Ethical Criteria for Military Against Abstain Shareholder
Contracts
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Wayne Mackie For For Management
1.5 Elect Director Claudia B. Malone For For Management
1.6 Elect Director Jack L. Messman For For Management
1.7 Elect Director Richard L. Nolan For For Management
1.8 Elect Director Thomas G. Plaskett For For Management
1.9 Elect Director John W. Poduska, Sr. For For Management
1.10 Elect Director James D. Robinson, III For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Expense Stock Options Against For Shareholder
3 Performance-Based/Indexed Options Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 13, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Ellison For For Management
1.2 Elect Director Donald L. Lucas For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Jeffrey O. Henley For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey 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
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: JAN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For Against Management
1.2 Elect Director Colin Goddard, Ph.D. For Against Management
1.3 Elect Director Edwin A. Gee, Ph.D. For Against Management
1.4 Elect Director Michael Atieh For Against Management
1.5 Elect Director G. Morgan Browne For Against Management
1.6 Elect Director Daryl K. Granner, M.D. For Against Management
1.7 Elect Director Walter M Lovenberg, Phd For Against Management
1.8 Elect Director Viren Mehta For Against Management
1.9 Elect Director Sir Mark Richmond, Phd For Against Management
1.10 Elect Director John P. White For Against Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.1 Elect Director John F. Akers For Withhold Management
1.2 Elect Director Robert E. Allen For For Management
1.2 Elect Director Robert E. Allen For Withhold Management
1.3 Elect Director Ray L. Hunt For For Management
1.3 Elect Director Ray L. Hunt For Withhold Management
1.4 Elect Director Arthur C. Martinez For For Management
1.4 Elect Director Arthur C. Martinez For Withhold Management
1.5 Elect Director Indra K. Nooyi For For Management
1.5 Elect Director Indra K. Nooyi For Withhold Management
1.6 Elect Director Franklin D. Raines For For Management
1.6 Elect Director Franklin D. Raines For Withhold Management
1.7 Elect Director Steven S. Reinemund For For Management
1.7 Elect Director Steven S. Reinemund For Withhold Management
1.8 Elect Director Sharon Percy Rockefeller For For Management
1.8 Elect Director Sharon Percy Rockefeller For Withhold Management
1.9 Elect Director James J. Schiro For For Management
1.9 Elect Director James J. Schiro For Withhold Management
1.10 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Franklin A. Thomas For Withhold Management
1.11 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Cynthia M. Trudell For Withhold Management
1.12 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Solomon D. Trujillo For Withhold Management
1.13 Elect Director Daniel Vasella For For Management
1.13 Elect Director Daniel Vasella For Withhold Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Political Against Against Shareholder
Contributions/Activities
4 Report on Political Against Abstain Shareholder
Contributions/Activities
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
5 Report on Operational Impact of HIV/AIDS, Against Abstain Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.1 Elect Director John F. Akers For Withhold Management
1.2 Elect Director Robert E. Allen For For Management
1.2 Elect Director Robert E. Allen For Withhold Management
1.3 Elect Director Ray L. Hunt For For Management
1.3 Elect Director Ray L. Hunt For Withhold Management
1.4 Elect Director Arthur C. Martinez For For Management
1.4 Elect Director Arthur C. Martinez For Withhold Management
1.5 Elect Director Indra K. Nooyi For For Management
1.5 Elect Director Indra K. Nooyi For Withhold Management
1.6 Elect Director Franklin D. Raines For For Management
1.6 Elect Director Franklin D. Raines For Withhold Management
1.7 Elect Director Steven S. Reinemund For For Management
1.7 Elect Director Steven S. Reinemund For Withhold Management
1.8 Elect Director Sharon Percy Rockefeller For For Management
1.8 Elect Director Sharon Percy Rockefeller For Withhold Management
1.9 Elect Director James J. Schiro For For Management
1.9 Elect Director James J. Schiro For Withhold Management
1.10 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Franklin A. Thomas For Withhold Management
1.11 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Cynthia M. Trudell For Withhold Management
1.12 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Solomon D. Trujillo For Withhold Management
1.13 Elect Director Daniel Vasella For For Management
1.13 Elect Director Daniel Vasella For Withhold Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Political Against Against Shareholder
Contributions/Activities
4 Report on Political Against Abstain Shareholder
Contributions/Activities
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
5 Report on Operational Impact of HIV/AIDS, Against Abstain Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
PERKINELMER INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara J. Erickson For For Management
1.2 Elect Director Nicholas A. Lopardo For For Management
1.3 Elect Director Alexis P. Michas For For Management
1.4 Elect Director James C. Mullen For For Management
1.5 Elect Director Dr. Vicki L. Sato For For Management
1.6 Elect Director Gabriel Schmergel For For Management
1.7 Elect Director Kenton J. Sicchitano For For Management
1.8 Elect Director Gregory L. Summe For For Management
1.9 Elect Director G. Robert Tod For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Cohen For Withhold Management
1.2 Elect Director David T. Gibbons For Withhold Management
1.3 Elect Director Judith A. Hemberger For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Myers For For Management
1.2 Elect Director Jonathan Coslet For For Management
1.3 Elect Director Charles W. Duddles For For Management
2 Report on Animal Sales Against Abstain Shareholder
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Munder For For Management
1.2 Elect Director Thomas G. Stemberg For For Management
1.3 Elect Director Nancy J. Pedot For For Management
1.4 Elect Director Jeffery W. Yabuki For For Management
1.5 Elect Director Rita V. Foley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.1 Elect Director Michael S. Brown For Withhold Management
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.2 Elect Director M. Anthony Burns For Withhold Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.3 Elect Director Robert N. Burt For Withhold Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.4 Elect Director W. Don Cornwell For Withhold Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.5 Elect Director William H. Gray III For Withhold Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.6 Elect Director Constance J. Horner For Withhold Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.7 Elect Director William R. Howell For Withhold Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.8 Elect Director Stanley O. Ikenberry For Withhold Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.9 Elect Director George A. Lorch For Withhold Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. Mckinnell For For Management
1.10 Elect Director Henry A. Mckinnell For Withhold Management
1.10 Elect Director Henry A. Mckinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.11 Elect Director Dana G. Mead For Withhold Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.12 Elect Director Franklin D. Raines For Withhold Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director Ruth J. Simmons For Withhold Management
1.13 Elect Director Ruth J. Simmons For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director William C. Steere, Jr. For Withhold Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.15 Elect Director Jean-Paul Valles For For Management
1.15 Elect Director Jean-Paul Valles For Withhold Management
1.15 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
4 Report on Operational Impact of HIV/AIDS, Against Abstain Shareholder
TB, and Malaria Pandemic
4 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against Against Shareholder
5 Cease Political Contributions/Activities Against Abstain Shareholder
5 Cease Political Contributions/Activities Against Against Shareholder
6 Report on Political Against Against Shareholder
Contributions/Activities
6 Report on Political Against Abstain Shareholder
Contributions/Activities
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Establish Term Limits for Directors Against Against Shareholder
7 Establish Term Limits for Directors Against Against Shareholder
7 Establish Term Limits for Directors Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 Amend Animal Testing Policy Against Against Shareholder
10 Amend Animal Testing Policy Against Abstain Shareholder
10 Amend Animal Testing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.1 Elect Director Michael S. Brown For Withhold Management
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.2 Elect Director M. Anthony Burns For Withhold Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.3 Elect Director Robert N. Burt For Withhold Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.4 Elect Director W. Don Cornwell For Withhold Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.5 Elect Director William H. Gray III For Withhold Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.6 Elect Director Constance J. Horner For Withhold Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.7 Elect Director William R. Howell For Withhold Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.8 Elect Director Stanley O. Ikenberry For Withhold Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.9 Elect Director George A. Lorch For Withhold Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. Mckinnell For For Management
1.10 Elect Director Henry A. Mckinnell For Withhold Management
1.10 Elect Director Henry A. Mckinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.11 Elect Director Dana G. Mead For Withhold Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.12 Elect Director Franklin D. Raines For Withhold Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director Ruth J. Simmons For Withhold Management
1.13 Elect Director Ruth J. Simmons For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director William C. Steere, Jr. For Withhold Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.15 Elect Director Jean-Paul Valles For For Management
1.15 Elect Director Jean-Paul Valles For Withhold Management
1.15 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
4 Report on Operational Impact of HIV/AIDS, Against Abstain Shareholder
TB, and Malaria Pandemic
4 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against Against Shareholder
5 Cease Political Contributions/Activities Against Abstain Shareholder
5 Cease Political Contributions/Activities Against Against Shareholder
6 Report on Political Against Against Shareholder
Contributions/Activities
6 Report on Political Against Abstain Shareholder
Contributions/Activities
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Establish Term Limits for Directors Against Against Shareholder
7 Establish Term Limits for Directors Against Against Shareholder
7 Establish Term Limits for Directors Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 Amend Animal Testing Policy Against Against Shareholder
10 Amend Animal Testing Policy Against Abstain Shareholder
10 Amend Animal Testing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.1 Elect Director Michael S. Brown For Withhold Management
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.2 Elect Director M. Anthony Burns For Withhold Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.3 Elect Director Robert N. Burt For Withhold Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.4 Elect Director W. Don Cornwell For Withhold Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.5 Elect Director William H. Gray III For Withhold Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.6 Elect Director Constance J. Horner For Withhold Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.7 Elect Director William R. Howell For Withhold Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.8 Elect Director Stanley O. Ikenberry For Withhold Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.9 Elect Director George A. Lorch For Withhold Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. Mckinnell For For Management
1.10 Elect Director Henry A. Mckinnell For Withhold Management
1.10 Elect Director Henry A. Mckinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.11 Elect Director Dana G. Mead For Withhold Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.12 Elect Director Franklin D. Raines For Withhold Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director Ruth J. Simmons For Withhold Management
1.13 Elect Director Ruth J. Simmons For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director William C. Steere, Jr. For Withhold Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.15 Elect Director Jean-Paul Valles For For Management
1.15 Elect Director Jean-Paul Valles For Withhold Management
1.15 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
4 Report on Operational Impact of HIV/AIDS, Against Abstain Shareholder
TB, and Malaria Pandemic
4 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against Against Shareholder
5 Cease Political Contributions/Activities Against Abstain Shareholder
5 Cease Political Contributions/Activities Against Against Shareholder
6 Report on Political Against Against Shareholder
Contributions/Activities
6 Report on Political Against Abstain Shareholder
Contributions/Activities
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Establish Term Limits for Directors Against Against Shareholder
7 Establish Term Limits for Directors Against Against Shareholder
7 Establish Term Limits for Directors Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 Amend Animal Testing Policy Against Against Shareholder
10 Amend Animal Testing Policy Against Abstain Shareholder
10 Amend Animal Testing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For Withhold Management
1.2 Elect Director Frederick Frank For Withhold Management
1.3 Elect Director Terry Magnuson, Ph.D. For Withhold Management
1.4 Elect Director Fredric N. Eshelman For Withhold Management
1.5 Elect Director David L. Grange For Withhold Management
1.6 Elect Director Ernest Mario, Ph.D. For Withhold Management
1.7 Elect Director Marye Anne Fox For Withhold Management
1.8 Elect Director Catherine M. Klema For Withhold Management
1.9 Elect Director John A. McNeill, Jr. For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marie L. Knowles For For Management
1.2 Elect Director Jon C. Madonna For For Management
1.3 Elect Director Gordon R. Parker For For Management
1.4 Elect Director Robert D. Johnson For For Management
2 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bailey For For Management
1.2 Elect Director Alexandre Balkanski For For Management
1.3 Elect Director Richard Belluzzo For For Management
1.4 Elect Director James Diller For Withhold Management
1.5 Elect Director Jonathan Judge For For Management
1.6 Elect Director William Kurtz For For Management
1.7 Elect Director Frank Marshall For For Management
1.8 Elect Director Lewis Wilks For For Management
2 Ratify Auditors For For Management
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PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alejandro Achaval For For Management
1.1 Elect Director Alejandro Achaval For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Stockholder Protection Rights For Against Management
Agreement
4 Approve Stockholder Protection Rights For Abstain Management
Agreement
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alejandro Achaval For For Management
1.1 Elect Director Alejandro Achaval For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Stockholder Protection Rights For Against Management
Agreement
4 Approve Stockholder Protection Rights For Abstain Management
Agreement
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PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Declassify the Board of Directors Against For Shareholder
5 Label Genetically Engineered Foods Against Against Shareholder
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelia A. Coffman For Withhold Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Richard Sulpizio For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
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RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: JUL 22, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director David A. Norbury For For Management
1.3 Elect Director William J. Pratt For For Management
1.4 Elect Director Daniel A. Dileo For For Management
1.5 Elect Director Dr. Frederick J. For For Management
Leonberger
1.6 Elect Director Dr. Albert E. Paladino For For Management
1.7 Elect Director Erik Van Der Kaay For For Management
1.8 Elect Director Walter H. Wilkinson, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Fox III For For Management
1.2 Elect Director Sir Graham Hearne For For Management
1.3 Elect Director H. E. Lentz For For Management
1.4 Elect Director P. Dexter Peacock For For Management
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SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For Withhold Management
1.2 Elect Director Neil R. Bonke For Withhold Management
1.3 Elect Director Randy W. Furr For Withhold Management
1.4 Elect Director Mario M. Rosati For Withhold Management
1.5 Elect Director A. Eugene Sapp, Jr. For Withhold Management
1.6 Elect Director Wayne Shortridge For Withhold Management
1.7 Elect Director Peter J. Simone For Withhold Management
1.8 Elect Director Jure Sola For Withhold Management
1.9 Elect Director Bernard V Vonderschmitt For Withhold Management
1.10 Elect Director Jacqueline M. Ward For Withhold Management
2 Ratify Auditors For For Management
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SAP AG
Ticker: SZXP10 Security ID: 803054204
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For Did Not Management
RETAINED EARNINGS OF THE FISCAL YEAR 2003 Vote
2 RESOLUTION ON THE FORMAL APPROVAL OF THE For Did Not Management
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL Vote
YEAR 2003
3 RESOLUTION ON THE FORMAL APPROVAL OF THE For Did Not Management
ACTS OF THE SUPERVISORY BOARD IN THE Vote
FISCAL YEAR 2003
4 Ratify Auditors For Did Not Management
Vote
5 RESOLUTION ON ADJUSTMENTS TO SECTION 4 OF For Did Not Management
THE ARTICLES OF ASSOCIATION Vote
6 RESOLUTION ON THE AUTHORIZATION TO For Did Not Management
ACQUIRE AND USE TREASURY SHARES Vote
7 RESOLUTION ON THE AUTHORIZATION TO USE For Did Not Management
EQUITY DERIVATIVES IN CONNECTION WITH THE Vote
ACQUISITION OF TREASURY SHARES
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director D. Primat For For Management
1.8 Elect Director T. Sandvold For For Management
1.9 Elect Director N. Seydoux For For Management
1.10 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE 2004 STOCK For For Management
AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS
4 APPROVAL OF AUDITORS For For Management
- --------------------------------------------------------------------------------
SERONO SA (FORMERLY ARES-SERONO SA)
Ticker: Security ID: 81752M101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF SERONO S.A. S ANNUAL REPORT, For For Management
ACCOUNTS, CONSOLIDATED ACCOUNTS OF THE
SERONO GROUP, AUDITORS REPORTS
2 DISTRIBUTION OF PROFITS IN THE 2003 For For Management
BALANCE SHEET AND DIVIDEND PROPOSAL
3 CONDITIONAL CAPITAL FOR OPTION AND/OR For For Management
CONVERTIBLE LOANS
4 CONDITIONAL CAPITAL FOR A STOCK OPTION For Against Management
PLAN
5 CREATION OF A NEW AUTHORIZED CAPITAL For For Management
6 MODIFICATION OF PARAGRAPH 13.2 OF THE For For Management
ARTICLES OF ASSOCIATION: TIMELINE FOR
REQUESTING THE INCLUSION OF AN ITEM ON
THE AGENDA
7 DISCHARGE TO THE BOARD OF DIRECTORS AND For For Management
THE MANAGEMENT
8 THE BOARD OF DIRECTORS PROPOSES THE For For Management
RE-ELECTION FOR ONE YEAR OF MR. ERNESTO
BERTARELLI, MR. PIERRE E. DOUAZE, MR.
BERNARD MACH, MR. SERGIO MARCHIONNE, MR.
GEORGES MULLER, MR. JACQUES THEURILLAT
AND MR. HANS THIERSTEIN
9 THE BOARD OF DIRECTORS PROPOSES THE For For Management
ELECTION FOR ONE YEAR OF A NEW DIRECTOR
IN THE PERSON OF MR. PATRICK GAGE
10 THE BOARD OF DIRECTORS PROPOSES THE For For Management
RE-ELECTION OF PRICEWATERHOUSECOOPERS
S.A. IN GENEVA AS AUDITORS OF THE ANNUAL
ACCOUNTS OF SERONO S.A. AND AS AUDITORS
OF THE CONSOLIDATED ACCOUNTS OF THE
SERONO GROUP FOR THE FINANCIAL YEAR 2004
11 THE BOARD OF DIRECTORS PROPOSES THE For For Management
RE-ELECTION OF ERNST & YOUNG S.A. IN
GENEVA AS SPECIAL AUDITORS IN LINE WITH
ARTICLES 28.5 OF THE ARTICLES OF
ASSOCIATION FOR A TERM EXPIRING AT THE
DATE OF THE ORDINARY GENERAL MEETING IN
2005
- --------------------------------------------------------------------------------
SICOR, INC.
Ticker: Security ID: 825846108
Meeting Date: JAN 16, 2004 Meeting Type: Special
Record Date: DEC 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 Elect Director William G. Bock For For Management
1.3 Elect Director R. Ted Enloe III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert D. Kelleher For Withhold Management
1.2 Elect Director Rollin W. King For Withhold Management
1.3 Elect Director June M. Morris For Withhold Management
1.4 Elect Director C. Webb Crockett For Withhold Management
1.5 Elect Director William P. Hobby For Withhold Management
1.6 Elect Director Travis C. Johnson For Withhold Management
2 Ratify Auditors For Abstain Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Rocca For For Management
1.1 Elect Director Michael A. Rocca For Withhold Management
1.2 Elect Director David A. Thompson For For Management
1.2 Elect Director David A. Thompson For Withhold Management
1.3 Elect Director Stefan K. Widensohler For For Management
1.3 Elect Director Stefan K. Widensohler For Withhold Management
2 Ratify Auditors For For Management
2 Ratify Auditors For Abstain Management
3 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For Abstain Management
4 Increase Authorized Common Stock For For Management
4 Increase Authorized Common Stock For Abstain Management
5 Limit Executive Compensation Against Against Shareholder
5 Limit Executive Compensation Against Abstain Shareholder
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Rocca For For Management
1.1 Elect Director Michael A. Rocca For Withhold Management
1.2 Elect Director David A. Thompson For For Management
1.2 Elect Director David A. Thompson For Withhold Management
1.3 Elect Director Stefan K. Widensohler For For Management
1.3 Elect Director Stefan K. Widensohler For Withhold Management
2 Ratify Auditors For For Management
2 Ratify Auditors For Abstain Management
3 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For Abstain Management
4 Increase Authorized Common Stock For For Management
4 Increase Authorized Common Stock For Abstain Management
5 Limit Executive Compensation Against Against Shareholder
5 Limit Executive Compensation Against Abstain Shareholder
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur M. Blank For For Management
1.1 Elect Director Arthur M. Blank For For Management
1.2 Elect Director Gary L. Crittenden For For Management
1.2 Elect Director Gary L. Crittenden For For Management
1.3 Elect Director Martin Trust For For Management
1.3 Elect Director Martin Trust For For Management
1.4 Elect Director Paul F. Walsh For For Management
1.4 Elect Director Paul F. Walsh For For Management
2 Approve Omnibus Stock Plan For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
5 Ratify Auditors For For Management
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
8 Limit Executive Compensation Against Against Shareholder
8 Limit Executive Compensation Against Against Shareholder
9 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
9 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur M. Blank For For Management
1.1 Elect Director Arthur M. Blank For For Management
1.2 Elect Director Gary L. Crittenden For For Management
1.2 Elect Director Gary L. Crittenden For For Management
1.3 Elect Director Martin Trust For For Management
1.3 Elect Director Martin Trust For For Management
1.4 Elect Director Paul F. Walsh For For Management
1.4 Elect Director Paul F. Walsh For For Management
2 Approve Omnibus Stock Plan For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
5 Ratify Auditors For For Management
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
8 Limit Executive Compensation Against Against Shareholder
8 Limit Executive Compensation Against Against Shareholder
9 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
9 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Hippeau For Withhold Management
1.2 Elect Director Daniel Yih For Withhold Management
1.3 Elect Director Kneeland Youngblood For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date: MAY 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For For Management
1.2 Elect Director Raymond A. Lancaster For For Management
1.3 Elect Director J.B. Richey For For Management
1.4 Elect Director Les C. Vinney For For Management
2 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: 861012102
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE For For Management
2003 FINANCIAL YEAR
2 DISCHARGE OF THE SOLE MEMBER OF THE For For Management
MANAGING BOARD
3 DISCHARGE OF THE MEMBERS OF THE For For Management
SUPERVISORY BOARD
4 ADOPTION OF A DIVIDEND OF $0.12 PER For For Management
COMMON SHARE
5 PROPOSAL OF APPOINTMENT OF GERALD ARBOLA For For Management
AS A NEW MEMBER OF THE SUPERVISORY BOARD
AND TO COMPLETE THE THREE-YEAR TERM
6 PROPOSAL OF APPOINTMENT OF DIDIER LOMBARD For For Management
AS A NEW MEMBER OF THE SUPERVISORY BOARD
AND TO COMPLETE THE THREE-YEAR TERM
7 APPROVAL OF THE COMPENSATION OF THE For For Management
MEMBERS OF THE SUPERVISORY BOARD
8 APPROVAL OF THE NEW EMPLOYEE STOCK For For Management
PURCHASE PLAN
9 DELEGATION TO THE SUPERVISORY BOARD FOR For Against Management
FIVE YEARS OF THE AUTHORITY TO ISSUE NEW
SHARES
10 APPROVAL OF THE CHANGE IN THE QUORUM FOR For Against Management
THE GENERAL MEETING OF SHAREHOLDERS FROM
ONE-THIRD OF THE ISSUED SHARE CAPITAL TO
15% OF THE ISSUED SHARE CAPITAL
11 AUTHORIZATION OF THE AMENDMENT OF THE For Against Management
ARTICLES OF ASSOCIATION RELATING TO THE
ITEMS MENTIONED UNDER RESOLUTION 10
12 APPROVAL OF OUR CORPORATE GOVERNANCE For For Management
POLICY
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William Coleman For For Management
1.3 Elect Director Dr. Per-Kristian Halvorsen 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 Bill Owens For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Stock Option Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Golden as Class For Withhold Management
II Director
1.2 Elect Director Joseph A. Hafner, Jr. as For For Management
Class II Director
1.3 Elect Director Thomas E. Lankford as For Withhold Management
Class II Director
1.4 Elect Director Richard J. Schnieders as For Withhold Management
Class II Director
1.5 Elect Director John K. Stubblefield, Jr. For For Management
as Class III Director
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Report on the Impact of Genetically Against Against Shareholder
Engineered Products
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM.P Security ID: 874039100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2003 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2003 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2003 For For Management
DIVIDENDS AND EMPLOYEE PROFIT SHARING.
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Michele J. Hooper For For Management
1.3 Elect Director Anne M. Mulcahy For For Management
1.4 Elect Director Stephen W. Sanger For For Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2003 AND THE CONSOLIDATED STATEMENTS.
2 TO APPROVE THE BOARD OF DIRECTORS For Against Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2003, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.44 (APPROXIMATELY
US$0.322) PER ORDINARY SHARE, BE DECLARED
FINAL.
3 TO ELECT ABRAHAM E. COHEN TO SERVE FOR A For For Management
THREE-YEAR TERM.
4 TO ELECT LESLIE DAN TO SERVE FOR A For For Management
THREE-YEAR TERM.
5 TO ELECT PROF. MEIR HETH TO SERVE FOR A For For Management
THREE-YEAR TERM.
6 TO ELECT PROF. MOSHE MANY TO SERVE FOR A For For Management
THREE-YEAR TERM.
7 TO ELECT DOV SHAFIR TO SERVE FOR A For For Management
THREE-YEAR TERM.
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For For Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 27, 2003 Meeting Type: Special
Record Date: SEP 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G. Shalev as an External Director For For Management
2 Approve Increase in Remuneration of For For Management
Directors other than the Chairman
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.1 Elect Director James R. Adams For Withhold Management
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.2 Elect Director David L. Boren For Withhold Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.3 Elect Director Daniel A. Carp For Withhold Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Thomas J. Engibous For For Management
1.4 Elect Director Thomas J. Engibous For Withhold Management
1.4 Elect Director Thomas J. Engibous For For Management
1.5 Elect Director Gerald W. Fronterhouse For For Management
1.5 Elect Director Gerald W. Fronterhouse For Withhold Management
1.5 Elect Director Gerald W. Fronterhouse For For Management
1.6 Elect Director David R. Goode For For Management
1.6 Elect Director David R. Goode For Withhold Management
1.6 Elect Director David R. Goode For For Management
1.7 Elect Director Wayne R. Sanders For For Management
1.7 Elect Director Wayne R. Sanders For Withhold Management
1.7 Elect Director Wayne R. Sanders For For Management
1.8 Elect Director Ruth J. Simmons For For Management
1.8 Elect Director Ruth J. Simmons For Withhold Management
1.8 Elect Director Ruth J. Simmons For For Management
1.9 Elect Director Richard K. Templeton For For Management
1.9 Elect Director Richard K. Templeton For Withhold Management
1.9 Elect Director Richard K. Templeton For For Management
1.10 Elect Director Christine Todd Whitman For For Management
1.10 Elect Director Christine Todd Whitman For Withhold Management
1.10 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For Against Management
3 Expense Stock Options Against For Shareholder
3 Expense Stock Options Against For Shareholder
3 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.1 Elect Director James R. Adams For Withhold Management
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.2 Elect Director David L. Boren For Withhold Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.3 Elect Director Daniel A. Carp For Withhold Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Thomas J. Engibous For For Management
1.4 Elect Director Thomas J. Engibous For Withhold Management
1.4 Elect Director Thomas J. Engibous For For Management
1.5 Elect Director Gerald W. Fronterhouse For For Management
1.5 Elect Director Gerald W. Fronterhouse For Withhold Management
1.5 Elect Director Gerald W. Fronterhouse For For Management
1.6 Elect Director David R. Goode For For Management
1.6 Elect Director David R. Goode For Withhold Management
1.6 Elect Director David R. Goode For For Management
1.7 Elect Director Wayne R. Sanders For For Management
1.7 Elect Director Wayne R. Sanders For Withhold Management
1.7 Elect Director Wayne R. Sanders For For Management
1.8 Elect Director Ruth J. Simmons For For Management
1.8 Elect Director Ruth J. Simmons For Withhold Management
1.8 Elect Director Ruth J. Simmons For For Management
1.9 Elect Director Richard K. Templeton For For Management
1.9 Elect Director Richard K. Templeton For Withhold Management
1.9 Elect Director Richard K. Templeton For For Management
1.10 Elect Director Christine Todd Whitman For For Management
1.10 Elect Director Christine Todd Whitman For Withhold Management
1.10 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For Against Management
3 Expense Stock Options Against For Shareholder
3 Expense Stock Options Against For Shareholder
3 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.1 Elect Director James R. Adams For Withhold Management
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.2 Elect Director David L. Boren For Withhold Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.3 Elect Director Daniel A. Carp For Withhold Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Thomas J. Engibous For For Management
1.4 Elect Director Thomas J. Engibous For Withhold Management
1.4 Elect Director Thomas J. Engibous For For Management
1.5 Elect Director Gerald W. Fronterhouse For For Management
1.5 Elect Director Gerald W. Fronterhouse For Withhold Management
1.5 Elect Director Gerald W. Fronterhouse For For Management
1.6 Elect Director David R. Goode For For Management
1.6 Elect Director David R. Goode For Withhold Management
1.6 Elect Director David R. Goode For For Management
1.7 Elect Director Wayne R. Sanders For For Management
1.7 Elect Director Wayne R. Sanders For Withhold Management
1.7 Elect Director Wayne R. Sanders For For Management
1.8 Elect Director Ruth J. Simmons For For Management
1.8 Elect Director Ruth J. Simmons For Withhold Management
1.8 Elect Director Ruth J. Simmons For For Management
1.9 Elect Director Richard K. Templeton For For Management
1.9 Elect Director Richard K. Templeton For Withhold Management
1.9 Elect Director Richard K. Templeton For For Management
1.10 Elect Director Christine Todd Whitman For For Management
1.10 Elect Director Christine Todd Whitman For Withhold Management
1.10 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For Against Management
3 Expense Stock Options Against For Shareholder
3 Expense Stock Options Against For Shareholder
3 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Miles R. Gilburne For For Management
1.6 Elect Director Miles R. Gilburne For For Management
1.7 Elect Director Carla A. Hills For For Management
1.7 Elect Director Carla A. Hills For For Management
1.8 Elect Director Reuben Mark For For Management
1.8 Elect Director Reuben Mark For For Management
1.9 Elect Director Michael A. Miles For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director R. E. Turner For For Management
1.12 Elect Director R. E. Turner For For Management
1.13 Elect Director Francis T. Vincent, Jr. For For Management
1.13 Elect Director Francis T. Vincent, Jr. For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Adopt China Principles Against Abstain Shareholder
3 Adopt China Principles Against Against Shareholder
4 Report on Pay Disparity Against Against Shareholder
4 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Miles R. Gilburne For For Management
1.6 Elect Director Miles R. Gilburne For For Management
1.7 Elect Director Carla A. Hills For For Management
1.7 Elect Director Carla A. Hills For For Management
1.8 Elect Director Reuben Mark For For Management
1.8 Elect Director Reuben Mark For For Management
1.9 Elect Director Michael A. Miles For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director R. E. Turner For For Management
1.12 Elect Director R. E. Turner For For Management
1.13 Elect Director Francis T. Vincent, Jr. For For Management
1.13 Elect Director Francis T. Vincent, Jr. For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Adopt China Principles Against Abstain Shareholder
3 Adopt China Principles Against Against Shareholder
4 Report on Pay Disparity Against Against Shareholder
4 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TOTAL S.A. (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF CERTAIN REPORTS AND OF THE For For Management
PARENT COMPANY S FINANCIAL STATEMENTS
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS
3 ALLOCATION OF INCOME, APPROVAL OF THE For For Management
DIVIDEND
4 AGREEMENTS MENTIONED IN ARTICLE L. 225-38 For For Management
OF THE FRENCH COMMERCIAL CODE
5 AUTHORIZATION TO TRADE THE COMPANY S OWN For For Management
SHARES
6 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO ISSUE DEBT SECURITIES AND/OR PERPETUAL
SUBORDINATED NOTES FOR A MAXIMUM NOMINAL
AMOUNT OF 10 BILLION EUROS
7.1 Elect Director Mr. Thierry Desmarest For For Management
7.2 Elect Director Mr. Thierry De Rudder For For Management
7.3 Elect Director Mr. Serge Tchuruk For For Management
8 APPOINTMENT OF DANIEL BOEUF AS A DIRECTOR For For Management
REPRESENTING EMPLOYEE SHAREHOLDERS IN
APPLICATION OF ARTICLE 11 OF THE ARTICLES
OF INCORPORATION
9 APPOINTMENT OF PHILIPPE MARCHANDISE AS A Against Against Management
DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS IN APPLICATION OF ARTICLE 11
OF THE ARTICLES OF INCORPORATION
10 APPOINTMENT OF CYRIL MOUCHE AS A DIRECTOR Against Against Management
REPRESENTING EMPLOYEE SHAREHOLDERS IN
APPLICATION OF ARTICLE 11 OF THE ARTICLES
OF INCORPORATION
11 APPOINTMENT OF ALAN CRAMER AS A DIRECTOR Against Against Management
REPRESENTING EMPLOYEE SHAREHOLDERS IN
APPLICATION OF ARTICLE 11 OF THE ARTICLES
OF INCORPORATION
12 Ratify Auditors For For Management
13 RENEWAL OF STATUTORY AUDITORS For For Management
14 Ratify Auditors For For Management
15 Ratify Auditors For For Management
16 DETERMINATION OF THE TOTAL AMOUNT OF For For Management
DIRECTORS COMPENSATION
17 AUTHORIZATION TO AWARD OPTIONS TO For For Management
SUBSCRIBE FOR OR PURCHASE STOCK OF THE
COMPANY IN FAVOUR OF THE MANAGEMENT AND
KEY EMPLOYEES OF THE GROUP
18 AUTHORIZATION FOR ISSUING CONVERTIBLE OR For For Management
OTHER EQUITY SECURITIES
19 AUTHORIZATION TO USE THE ABOVE DELEGATION For For Management
WITHOUT MAINTENANCE OF PREFERENTIAL
SUBSCRIPTION RIGHTS, BUT WITH AN OPTION
TO GRANT A PRIORITY PERIOD
20 CAPITAL INCREASE RESERVED FOR EMPLOYEES For For Management
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TUPPERWARE CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita Bornstein For Withhold Management
1.2 Elect Director E.V. Goings For Withhold Management
1.3 Elect Director Robert J. Murray For Withhold Management
1.4 Elect Director Joyce M. Roche For Withhold Management
1.5 Elect Director M. Anne Szostak For Withhold Management
2 Ratify Auditors For For Management
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TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director John A. Krol For For Management
1.6 Elect Director John A. Krol For For Management
1.7 Elect Director Mackey J. Mcdonald For For Management
1.7 Elect Director Mackey J. Mcdonald For For Management
1.8 Elect Director H. Carl Mccall For For Management
1.8 Elect Director H. Carl Mccall For For Management
1.9 Elect Director Brendan R. O'Neill For For Management
1.9 Elect Director Brendan R. O'Neill For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
1.11 Elect Director Jerome B. York For For Management
1.11 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 ADOPTION OF THE AMENDED AND RESTATED For For Management
BYE-LAWS.
3 ADOPTION OF THE AMENDED AND RESTATED For For Management
BYE-LAWS.
4 APPROVAL OF TYCO 2004 STOCK AND INCENTIVE For For Management
PLAN.
4 APPROVAL OF TYCO 2004 STOCK AND INCENTIVE For For Management
PLAN.
5 SHAREHOLDER PROPOSAL REGARDING For For Shareholder
ENVIRONMENTAL REPORTING.
5 SHAREHOLDER PROPOSAL REGARDING For Against Shareholder
ENVIRONMENTAL REPORTING.
6 SHAREHOLDER PROPOSAL TO CHANGE TYCO S Against Against Shareholder
JURISDICTION OF INCORPORATION FROM
BERMUDA TO A U.S. STATE.
6 SHAREHOLDER PROPOSAL TO CHANGE TYCO S Against Against Shareholder
JURISDICTION OF INCORPORATION FROM
BERMUDA TO A U.S. STATE.
7 SHAREHOLDER PROPOSAL ON COMMON SENSE Against Against Shareholder
EXECUTIVE COMPENSATION.
7 SHAREHOLDER PROPOSAL ON COMMON SENSE Against Against Shareholder
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director John A. Krol For For Management
1.6 Elect Director John A. Krol For For Management
1.7 Elect Director Mackey J. Mcdonald For For Management
1.7 Elect Director Mackey J. Mcdonald For For Management
1.8 Elect Director H. Carl Mccall For For Management
1.8 Elect Director H. Carl Mccall For For Management
1.9 Elect Director Brendan R. O'Neill For For Management
1.9 Elect Director Brendan R. O'Neill For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
1.11 Elect Director Jerome B. York For For Management
1.11 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 ADOPTION OF THE AMENDED AND RESTATED For For Management
BYE-LAWS.
3 ADOPTION OF THE AMENDED AND RESTATED For For Management
BYE-LAWS.
4 APPROVAL OF TYCO 2004 STOCK AND INCENTIVE For For Management
PLAN.
4 APPROVAL OF TYCO 2004 STOCK AND INCENTIVE For For Management
PLAN.
5 SHAREHOLDER PROPOSAL REGARDING For For Shareholder
ENVIRONMENTAL REPORTING.
5 SHAREHOLDER PROPOSAL REGARDING For Against Shareholder
ENVIRONMENTAL REPORTING.
6 SHAREHOLDER PROPOSAL TO CHANGE TYCO S Against Against Shareholder
JURISDICTION OF INCORPORATION FROM
BERMUDA TO A U.S. STATE.
6 SHAREHOLDER PROPOSAL TO CHANGE TYCO S Against Against Shareholder
JURISDICTION OF INCORPORATION FROM
BERMUDA TO A U.S. STATE.
7 SHAREHOLDER PROPOSAL ON COMMON SENSE Against Against Shareholder
EXECUTIVE COMPENSATION.
7 SHAREHOLDER PROPOSAL ON COMMON SENSE Against Against Shareholder
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. MacDougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director Robert M. Teeter For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy J. Bernard For For Management
1.1 Elect Director Betsy J. Bernard For For Management
1.2 Elect Director George David For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jean-Pierre Garnier For For Management
1.4 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Charles R. Lee For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Harold McGraw III For For Management
1.7 Elect Director Harold McGraw III For For Management
1.8 Elect Director Frank P. Popoff For For Management
1.8 Elect Director Frank P. Popoff For For Management
1.9 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director H. Patrick Swygert For For Management
1.10 Elect Director Andre Villeneuve For For Management
1.10 Elect Director Andre Villeneuve For For Management
1.11 Elect Director H. A. Wagner For For Management
1.11 Elect Director H. A. Wagner For For Management
1.12 Elect Director Christine Todd Whitman For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Disclosure of Executive Compensation Against Against Shareholder
3 Disclosure of Executive Compensation Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Performance-Based/Indexed Options Against For Shareholder
5 Performance-Based/Indexed Options Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy J. Bernard For For Management
1.1 Elect Director Betsy J. Bernard For For Management
1.2 Elect Director George David For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jean-Pierre Garnier For For Management
1.4 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Charles R. Lee For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Harold McGraw III For For Management
1.7 Elect Director Harold McGraw III For For Management
1.8 Elect Director Frank P. Popoff For For Management
1.8 Elect Director Frank P. Popoff For For Management
1.9 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director H. Patrick Swygert For For Management
1.10 Elect Director Andre Villeneuve For For Management
1.10 Elect Director Andre Villeneuve For For Management
1.11 Elect Director H. A. Wagner For For Management
1.11 Elect Director H. A. Wagner For For Management
1.12 Elect Director Christine Todd Whitman For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
2 Ratify Auditors For For Management
3 Disclosure of Executive Compensation Against Against Shareholder
3 Disclosure of Executive Compensation Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Performance-Based/Indexed Options Against For Shareholder
5 Performance-Based/Indexed Options Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
4 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For Withhold Management
1.2 Elect Director Fernando Aguirre For Withhold Management
1.3 Elect Director Harold Gaba For Withhold Management
1.4 Elect Director Alan F. Horn For Withhold Management
1.5 Elect Director John G. Perenchio For Withhold Management
1.6 Elect Director Ray Rodriguez For Withhold Management
1.7 Elect Director McHenry T. Tichenor, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: SEP 24, 2003 Meeting Type: Special
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: SEP 24, 2003 Meeting Type: Special
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Samuel Hellman For For Management
1.3 Elect Director Terry R. Lautenbach For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: JUN 10, 2004 Meeting Type: Special
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS AO
Ticker: VIP Security ID: 68370R109
Meeting Date: APR 16, 2004 Meeting Type: Special
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENTS TO THE CHARTER For For Management
OF VIMPELCOM.
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS AO
Ticker: VIP Security ID: 68370R109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2003 VIMPELCOM ANNUAL For For Management
REPORT.
2 APPROVAL OF VIMPELCOM S ACCOUNTING For For Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT FOR 2003.
3 ALLOCATION OF PROFITS AND LOSSES For For Management
RESULTING FROM 2003 OPERATIONS, ALL AS
MORE FULLY DESCRIBED IN THE NOTICE.
4.1 Elect Director Mikhail M. Fridman For For Management
4.2 Elect Director Arve Johansen For For Management
4.3 Elect Director Pavel V. Kulikov For For Management
4.4 Elect Director Jo Lunder For For Management
4.5 Elect Director Alexey M. Reznikovich For For Management
4.6 Elect Director Alex Sozonoff For For Management
4.7 Elect Director Terje Thon For For Management
4.8 Elect Director Henrik Torgersen For For Management
4.9 Elect Director Natalia S. Tsukanova For For Management
5 ELECTION OF THE AUDIT COMMISSION. For For Management
6 APPROVAL OF THE AMENDED AND RESTATED For For Management
REGULATIONS OF THE AUDIT COMMISSION.
7 APPROVAL OF EXTERNAL AUDITORS. For For Management
8 APPROVAL OF A SERIES OF INTERESTED PARTY For For Management
TRANSACTIONS RELATING TO DEBT FINANCING
OF AND/OR LEASES TO VIMPELCOM-REGION.
9 APPROVAL OF REORGANIZATION OF VIMPELCOM For For Management
THROUGH STATUTORY MERGER OF KB IMPLUS
INTO VIMPELCOM AND OF THE MERGER
AGREEMENT BETWEEN VIMPELCOM AND KB
IMPULS.
10 APPROVAL OF STATUTORY MERGER (INCLUDING For For Management
RELATED MERGER AGREEMENT BETWEEN
VIMPELCOM AND KB IMPULS), AS AN
INTERESTED PARTY TRANSACTION.
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Felix Zandman For For Management
1.2 Elect Director Philippe Gazeau For For Management
1.3 Elect Director Zvi Grinfas For For Management
1.4 Elect Director Dr. Gerald Paul For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 92857W100
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reelect Lord MacLaurin of Knebworth as For For Management
Director
4 Reelect Kenneth Hydon as Director For For Management
5 Reelect Thomas Geitner as Director For For Management
6 Reelect Alec Broers as Director For For Management
7 Reelect Juergen Schrempp as Director For For Management
8 Elect John Buchanan as Director For For Management
9 Approve Final Dividend of 0.8983 Pence For For Management
Per Share
10 Ratify Deloitte and Touche as Auditors For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Authorize EU Political Donations up to For For Management
GBP 100,000
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of USD 340,000,000
15 Authorize 6,800,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Thomas M. Coughlin For For Management
1.3 Elect Director Thomas M. Coughlin For For Management
1.4 Elect Director David D. Glass For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director Dawn G. Lepore For For Management
1.6 Elect Director Dawn G. Lepore For For Management
1.7 Elect Director John D. Opie For For Management
1.7 Elect Director John D. Opie For For Management
1.8 Elect Director J. Paul Reason For For Management
1.8 Elect Director J. Paul Reason For For Management
1.9 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director H. Lee Scott, Jr. For For Management
1.10 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jack C. Shewmaker For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director John T. Walton For For Management
1.12 Elect Director John T. Walton For For Management
1.13 Elect Director S. Robson Walton For For Management
1.13 Elect Director S. Robson Walton For For Management
1.14 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Christopher J. Williams For For Management
2 Approve Stock Option Plan For For Management
2 Approve Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
5 Ratify Auditors For For Management
6 Separate Chairman and CEO Positions Against For Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Prepare Sustainability Report Against For Shareholder
7 Prepare Sustainability Report Against Abstain Shareholder
8 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
8 Report on Stock Option Distribution by Against Abstain Shareholder
Race and Gender
9 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
9 Report on Genetically Modified Organisms Against Abstain Shareholder
(GMO)
10 Prepare Diversity Report Against For Shareholder
10 Prepare Diversity Report Against Abstain Shareholder
11 Submit Executive Compensation to Vote Against For Shareholder
11 Submit Executive Compensation to Vote Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Thomas M. Coughlin For For Management
1.3 Elect Director Thomas M. Coughlin For For Management
1.4 Elect Director David D. Glass For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director Dawn G. Lepore For For Management
1.6 Elect Director Dawn G. Lepore For For Management
1.7 Elect Director John D. Opie For For Management
1.7 Elect Director John D. Opie For For Management
1.8 Elect Director J. Paul Reason For For Management
1.8 Elect Director J. Paul Reason For For Management
1.9 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director H. Lee Scott, Jr. For For Management
1.10 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jack C. Shewmaker For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director John T. Walton For For Management
1.12 Elect Director John T. Walton For For Management
1.13 Elect Director S. Robson Walton For For Management
1.13 Elect Director S. Robson Walton For For Management
1.14 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Christopher J. Williams For For Management
2 Approve Stock Option Plan For For Management
2 Approve Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
5 Ratify Auditors For For Management
6 Separate Chairman and CEO Positions Against For Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Prepare Sustainability Report Against For Shareholder
7 Prepare Sustainability Report Against Abstain Shareholder
8 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
8 Report on Stock Option Distribution by Against Abstain Shareholder
Race and Gender
9 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
9 Report on Genetically Modified Organisms Against Abstain Shareholder
(GMO)
10 Prepare Diversity Report Against For Shareholder
10 Prepare Diversity Report Against Abstain Shareholder
11 Submit Executive Compensation to Vote Against For Shareholder
11 Submit Executive Compensation to Vote Against Against Shareholder
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For Withhold Management
1.2 Elect Director Frank M. Clark, Jr. For Withhold Management
1.3 Elect Director Robert S. Miller For Withhold Management
1.4 Elect Director A. Maurice Myers For Withhold Management
1.5 Elect Director John C. Pope For Withhold Management
1.6 Elect Director W. Robert Reum For Withhold Management
1.7 Elect Director Steven G. Rothmeier For Withhold Management
1.8 Elect Director David P. Steiner For Withhold Management
1.9 Elect Director Carl W. Vogt For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date: JUN 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director Harold E. Hughes, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Loudon For For Management
1.2 Elect Director Robert S. Parker For For Management
1.3 Elect Director Alan Z. Senter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.1 Elect Director Terry S. Semel For Withhold Management
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.2 Elect Director Jerry Yang For Withhold Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.3 Elect Director Roy J. Bostock For Withhold Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.4 Elect Director Ronald W. Burkle For Withhold Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.5 Elect Director Eric Hippeau For Withhold Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Robert A. Kotick For For Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.7 Elect Director Robert A. Kotick For For Management
1.8 Elect Director Edward R. Kozel For For Management
1.8 Elect Director Edward R. Kozel For Withhold Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For For Management
1.9 Elect Director Gary L. Wilson For Withhold Management
1.9 Elect Director Gary L. Wilson For For Management
2 Amend Employee Stock Purchase Plan For For Management
2 Amend Employee Stock Purchase Plan For Against Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
3 Ratify Auditors For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
4 Expense Stock Options Against For Shareholder
4 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.1 Elect Director Terry S. Semel For Withhold Management
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.2 Elect Director Jerry Yang For Withhold Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.3 Elect Director Roy J. Bostock For Withhold Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.4 Elect Director Ronald W. Burkle For Withhold Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.5 Elect Director Eric Hippeau For Withhold Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Robert A. Kotick For For Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.7 Elect Director Robert A. Kotick For For Management
1.8 Elect Director Edward R. Kozel For For Management
1.8 Elect Director Edward R. Kozel For Withhold Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For For Management
1.9 Elect Director Gary L. Wilson For Withhold Management
1.9 Elect Director Gary L. Wilson For For Management
2 Amend Employee Stock Purchase Plan For For Management
2 Amend Employee Stock Purchase Plan For Against Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
3 Ratify Auditors For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
4 Expense Stock Options Against For Shareholder
4 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.1 Elect Director Terry S. Semel For Withhold Management
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.2 Elect Director Jerry Yang For Withhold Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.3 Elect Director Roy J. Bostock For Withhold Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.4 Elect Director Ronald W. Burkle For Withhold Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.5 Elect Director Eric Hippeau For Withhold Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Robert A. Kotick For For Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.7 Elect Director Robert A. Kotick For For Management
1.8 Elect Director Edward R. Kozel For For Management
1.8 Elect Director Edward R. Kozel For Withhold Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For For Management
1.9 Elect Director Gary L. Wilson For Withhold Management
1.9 Elect Director Gary L. Wilson For For Management
2 Amend Employee Stock Purchase Plan For For Management
2 Amend Employee Stock Purchase Plan For Against Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
3 Ratify Auditors For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
4 Expense Stock Options Against For Shareholder
4 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Holland, Jr. For For Management
1.2 Elect Director David C. Novak For For Management
1.3 Elect Director Jackie Trujillo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Smoke-Free Restaurant Policy Against Against Shareholder
5 Prepare a Sustainability Report Against For Shareholder
6 Adopt MacBride Principles Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
8 Report on Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Glasscock For Withhold Management
1.2 Elect Director John L. McGoldrick For Withhold Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Ratify Auditors Against For Shareholder
=========================== WM VARIABLE INCOME FUND ============================
The Fund held no voting securities during the period covered by this report.
==================== WM VARIABLE INTERNATIONAL GROWTH FUND =====================
ABB
Ticker: Security ID: 7108899
Meeting Date: MAY 18, 2004 Meeting Type: ANNUAL
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR TAKE NO Management
ACTION
2.00 Ratify Board Acts-Legal FOR TAKE NO Management
ACTION
3.00 Set Dividend at 0.00 FOR TAKE NO Management
ACTION
4.01 Elect Roger Agnelli FOR TAKE NO Management
ACTION
4.02 Elect Juergen Dormann FOR TAKE NO Management
ACTION
4.03 Elect Louis R. Hughes FOR TAKE NO Management
ACTION
4.04 Elect Hans Ulrich Maerki FOR TAKE NO Management
ACTION
4.05 Elect Michel de Rosen FOR TAKE NO Management
ACTION
4.06 Elect Michael Treschow FOR TAKE NO Management
ACTION
4.07 Elect Bernd W. Voss FOR TAKE NO Management
ACTION
4.08 Elect Jacob Wallenberg FOR TAKE NO Management
ACTION
5.00 Appoint Outside Auditors FOR TAKE NO Management
ACTION
5.00 Appoint Appraiser/Special Auditor FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
ABITIBI-CONSOLIDATED
Ticker: Security ID: 2056807
Meeting Date: APR 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dong K. Cho FOR FOR Management
1.02 Elect Marlene Davidge FOR FOR Management
1.03 Elect William E. Davis FOR FOR Management
1.04 Elect Richard Drouin FOR FOR Management
1.05 Elect Lisa Lachapelle FOR FOR Management
1.06 Elect Gary J. Lukassen FOR FOR Management
1.07 Elect C. Edward Medland FOR FOR Management
1.08 Elect John A. Tory FOR FOR Management
1.09 Elect David A. Ward FOR FOR Management
1.10 Elect John W. Weaver FOR FOR Management
2.00 Appoint Auditors and Set Their Fees FOR FOR Management
- --------------------------------------------------------------------------------
ABN AMRO HOLDINGS N V
Ticker: Security ID: 5250769
Meeting Date: APR 29, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Financial Statements FOR FOR Management
1.02 Set Dividend at 0.95 FOR FOR Management
1.03 Ratify Management Acts-Legal FOR FOR Management
1.04 Ratify Board Acts-Legal FOR FOR Management
2.00 Amend Stock Option Plan FOR FOR Management
2.00 Amend Executive Profit Sharing/Bonus Plan FOR FOR Management
3.00 Appoint Outside Auditors FOR FOR Management
4.01 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
4.02 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
5.01 Cancel Authorized Stock FOR FOR Management
5.02 Amend Articles for Capital FOR FOR Management
Increase/Decrease
6.00 Authorize Share Repurchase FOR FOR Management
7.01 Issue Stock w/ Preemptive Rights FOR FOR Management
7.01 Approve Issue of Preferred Stock FOR FOR Management
7.02 Issue Stock w/o Preemptive Rights FOR AGAINST Management
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: 5852842
Meeting Date: APR 26, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Approve Financial Statements FOR FOR Management
3.00 Approve Related Party Transactions FOR FOR Management
4.00 Set Dividend/Allocate Profits FOR FOR Management
5.00 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
6.00 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
7.00 Authorize Trade in Company Stock FOR FOR Management
8.00 Cancel Authorized Stock FOR FOR Management
8.00 Reduce Authorized Capital FOR FOR Management
9.00 Issue Stock w/ Preemptive Rights FOR FOR Management
9.00 Increase Authorized Capital FOR FOR Management
10.00 Issue Stock w/o Preemptive Rights FOR FOR Management
10.00 Increase Authorized Capital FOR FOR Management
11.00 Increase Authorized Capital FOR FOR Management
11.00 Approve Use/Transfer of Reserves FOR FOR Management
12.00 Limit Capital Increase FOR FOR Management
13.00 Issue Stock w/o Preemptive Rights FOR FOR Management
13.00 Increase Authorized Capital FOR FOR Management
14.00 Authorize Legal Formalities FOR FOR Management
- --------------------------------------------------------------------------------
ADVANTEST
Ticker: Security ID: 6870490
Meeting Date: JUN 25, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
2.00 Indemnify Directors/Officers FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
4.02 Elect Statutory Auditors FOR FOR Management
5.00 Approve Stock Option Grants FOR FOR Management
- --------------------------------------------------------------------------------
AEGON
Ticker: Security ID: 5927375
Meeting Date: APR 22, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Financial Statements FOR FOR Management
1.02 Set Dividend/Allocate Profits FOR FOR Management
1.03 Ratify Management Acts-Legal FOR FOR Management
1.04 Ratify Board Acts-Legal FOR FOR Management
2.01 Appoint Outside Auditors FOR FOR Management
2.02 Adopt English Language FOR FOR Management
3.00 Approve Remuneration Policy FOR FOR Management
4.01 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
4.02 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
4.03 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
4.04 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
4.05 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
5.01 Issue Stock w/ Preemptive Rights FOR AGAINST Management
5.01 Approve Issue of Preferred Stock FOR AGAINST Management
5.02 Issue Stock w/o Preemptive Rights FOR AGAINST Management
5.03 Issue Stock w/o Preemptive Rights FOR FOR Management
5.04 Authorize Share Repurchase FOR FOR Management
- --------------------------------------------------------------------------------
AEON
Ticker: Security ID: 6480048
Meeting Date: MAY 19, 2004 Meeting Type: ANNUAL
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Amend Company Purpose FOR FOR Management
1.00 Increase Authorized Capital FOR FOR Management
1.00 Waive Approval of Share Repurchase FOR FOR Management
1.00 Designate Presiding Director FOR FOR Management
2.01 Elect Nominee No. 2.1 FOR FOR Management
2.02 Elect Nominee No. 2.2 FOR FOR Management
2.03 Elect Nominee No. 2.3 FOR FOR Management
2.04 Elect Nominee No. 2.4 FOR FOR Management
2.05 Elect Nominee No. 2.5 FOR FOR Management
2.06 Elect Nominee No. 2.6 FOR FOR Management
2.07 Elect Nominee No. 2.7 FOR FOR Management
2.08 Elect Nominee No. 2.8 FOR FOR Management
- --------------------------------------------------------------------------------
AIFUL
Ticker: Security ID: 6019419
Meeting Date: JUN 25, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Amend Company Purpose FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
3.08 Elect Nominee No. 3.8 FOR FOR Management
3.09 Elect Nominee No. 3.9 FOR FOR Management
3.10 Elect Nominee No. 3.10 FOR FOR Management
3.11 Elect Nominee No. 3.11 FOR FOR Management
3.12 Elect Nominee No. 3.12 FOR FOR Management
3.13 Elect Nominee No. 3.13 FOR FOR Management
3.14 Elect Nominee No. 3.14 FOR FOR Management
3.15 Elect Nominee No. 3.15 FOR FOR Management
3.16 Elect Nominee No. 3.16 FOR FOR Management
3.17 Elect Nominee No. 3.17 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
5.00 Approve Bonuses for Retiring Directors FOR FOR Management
5.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
6.00 Approve Stock Option Grants FOR FOR Management
- --------------------------------------------------------------------------------
AIR LIQUIDE
Ticker: Security ID: 4011406
Meeting Date: APR 27, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Approve Financial Statements FOR FOR Management
3.00 Set Dividend at 4.80 FOR FOR Management
4.00 Authorize Trade in Company Stock FOR FOR Management
5.00 Elect Rolf Krebs FOR FOR Management
6.00 Elect Edouard de Royere FOR FOR Management
7.00 Appoint Outside Auditors FOR FOR Management
8.00 Appoint Outside Auditors FOR FOR Management
9.00 Appoint Outside Auditors FOR FOR Management
10.00 Appoint Outside Auditors FOR FOR Management
11.00 Approve Related Party Transactions FOR FOR Management
12.00 Issue Debt Instruments FOR FOR Management
13.00 Reduce Auth'zed Capital if Shares FOR FOR Management
Repurchased
14.00 Issue Stock w/ Preemptive Rights FOR FOR Management
14.00 Increase Authorized Capital FOR FOR Management
15.00 Issue Stock w/o Preemptive Rights FOR FOR Management
15.00 Increase Authorized Capital FOR FOR Management
16.00 Approve Stock Option Grants FOR FOR Management
17.00 Issue Stock w/o Preemptive Rights FOR FOR Management
17.00 Increase Authorized Capital FOR FOR Management
18.00 Authorize Legal Formalities FOR FOR Management
- --------------------------------------------------------------------------------
ALCAN
Ticker: Security ID: 2013200
Meeting Date: APR 22, 2004 Meeting Type: ANNUAL
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Elect Roland Berger FOR FOR Management
2.00 Elect L. Denis Desautels FOR FOR Management
3.00 Elect Travis Engen FOR FOR Management
4.00 Elect L. Yves Fortier FOR FOR Management
5.00 Elect Jean-Paul Jacamon FOR FOR Management
6.00 Elect William R. Loomis Jr. FOR FOR Management
7.00 Elect yves mansion FOR FOR Management
8.00 Elect C.J.M. Morin-Postel FOR FOR Management
9.00 Elect James M. E. Newall FOR FOR Management
10.00 Elect Guy Saint-Pierre FOR FOR Management
11.00 Elect Gerhard Schulmeyer FOR FOR Management
12.00 Elect Paul M. Tellier FOR FOR Management
13.00 Elect Milton K. Wong FOR FOR Management
14.00 Appoint Auditors and Set Their Fees FOR FOR Management
- --------------------------------------------------------------------------------
ALLIANZ
Ticker: Security ID: 5231485
Meeting Date: MAY 5, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Set Dividend at 1.50 FOR FOR Management
2.00 Ratify Management Acts-Symbolic FOR FOR Management
3.00 Ratify Board Acts-Symbolic FOR FOR Management
4.00 Issue Stock w/ or w/o Preemptive Rights FOR AGAINST Management
4.00 Increase Authorized Capital FOR AGAINST Management
5.00 Issue Stock w/ or w/o Preemptive Rights FOR FOR Management
5.00 Increase Authorized Capital FOR FOR Management
6.00 Issue Stock w/o Preemptive Rights FOR FOR Management
6.00 Increase Authorized Capital FOR FOR Management
6.00 Issue Convertible Debt Instruments FOR FOR Management
6.00 Amend Articles for Capital FOR FOR Management
Increase/Decrease
7.00 Authorize Trade in Company Stock FOR FOR Management
8.00 Reissuance of Shares/Treasury Stock FOR AGAINST Management
8.00 Authorize Share Repurchase FOR AGAINST Management
9.00 Approve Intra-company Contracts FOR FOR Management
- --------------------------------------------------------------------------------
ALUMINA
Ticker: Security ID: 6954985
Meeting Date: APR 21, 2004 Meeting Type: ANNUAL
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Elect Peter Algernon Franc Hay FOR FOR Management
3.00 Amend Articles--Technical FOR FOR Management
4.00 Authorize Legal Formalities FOR FOR Management
- --------------------------------------------------------------------------------
AMERICA MOVIL
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 27, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Election of Directors by Slate FOR FOR Management
2.00 Approve Merger/Acquisition FOR FOR Management
2.00 Approve Divestiture/Spin-off FOR FOR Management
3.00 Authorize Legal Formalities FOR FOR Management
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: Security ID: 0490151
Meeting Date: APR 21, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Set Dividend/Allocate Profits FOR FOR Management
3.01 Elect Maria Silvia Bastos Marques FOR FOR Management
3.02 Elect Barry Erskine Davison FOR FOR Management
3.03 Elect Chris Fay FOR FOR Management
3.04 Elect Anthony W. Lea FOR FOR Management
3.05 Elect Robert Margetts FOR FOR Management
3.06 Elect William A. Nairn FOR FOR Management
3.07 Elect Nicholas F. Oppenheimer FOR FOR Management
4.00 Appoint Auditors and Set Their Fees FOR FOR Management
5.00 Approve Remuneration Policy FOR FOR Management
6.01 Approve Executive Profit Sharing/Bonus FOR FOR Management
Plan
6.02 Approve Option/Purchase Plan - Overseas FOR FOR Management
Employees
7.00 Issue Stock w/ Preemptive Rights FOR FOR Management
8.00 Issue Stock w/o Preemptive Rights FOR FOR Management
9.00 Authorize Share Repurchase FOR FOR Management
- --------------------------------------------------------------------------------
ARM HOLDINGS
Ticker: Security ID: 0059585
Meeting Date: APR 26, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Set Dividend at 0.60p FOR FOR Management
3.00 Approve Remuneration Policy FOR FOR Management
4.00 Elect Warren East FOR FOR Management
5.00 Appoint Auditors and Set Their Fees FOR FOR Management
6.00 Authorize Share Repurchase FOR FOR Management
7.00 Amend Articles--Technical FOR FOR Management
7.00 Issue Stock w/o Preemptive Rights FOR FOR Management
7.00 Issue Stock w/ Preemptive Rights FOR FOR Management
7.00 Set Board/Supervisory Board Size Limits FOR FOR Management
7.00 Amend Board Election Rules FOR FOR Management
7.00 Amend Articles Re: Treasury Shares FOR FOR Management
- --------------------------------------------------------------------------------
ASSA ABLOY
Ticker: ASSA Security ID: 5698789
Meeting Date: APR 27, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Financial Statements FOR FOR Management
1.02 Set Dividend at 1.25 FOR FOR Management
1.03 Set Dividend Record Date FOR FOR Management
1.04 Ratify Management Acts-Legal FOR FOR Management
1.04 Ratify Board Acts-Legal FOR FOR Management
2.00 Set Board/Supervisory Board Size Limits FOR FOR Management
3.00 Approve Directors' Fees FOR FOR Management
4.00 Election of Directors by Slate FOR FOR Management
5.01 SP-Establish Board Committee AGAINST AGAINST Shareholder
5.02 Elect Board Committee FOR FOR Management
6.00 SP-Adopt UN Principles on Human Rights AGAINST AGAINST Shareholder
7.00 Issue Bonds with Warrants FOR FOR Management
7.00 Approve Stock Purchase Plan/SAYE/AESOP FOR FOR Management
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI
Ticker: Security ID: 4056719
Meeting Date: APR 19, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR TAKE NO Management
ACTION
2.00 Election of Directors by Slate FOR TAKE NO Management
ACTION
3.00 Amend Articles--Technical FOR TAKE NO Management
ACTION
3.00 Amend Board Election Rules FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
ASTRAZENECA
Ticker: Security ID: 0989529
Meeting Date: APR 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
1.00 Approve Financial Statements FOR FOR Management
2.00 Set Final Dividend at 0.54p FOR FOR Management
2.00 Set Final Dividend at 0.54p FOR FOR Management
3.00 Appoint Outside Auditors FOR FOR Management
3.00 Appoint Outside Auditors FOR FOR Management
4.00 Set Auditors' Fees FOR FOR Management
4.00 Set Auditors' Fees FOR FOR Management
5.01 Elect Percy N. Barnevik FOR FOR Management
5.01 Elect Percy N. Barnevik FOR FOR Management
5.02 Elect Hakan Mogren FOR FOR Management
5.02 Elect Hakan Mogren FOR FOR Management
5.03 Elect Sir Tom McKillop FOR FOR Management
5.03 Elect Sir Tom McKillop FOR FOR Management
5.04 Elect Jonathan Symonds FOR FOR Management
5.04 Elect Jonathan Symonds FOR FOR Management
5.05 Elect Sir Peter Bonfield FOR FOR Management
5.05 Elect Sir Peter Bonfield FOR FOR Management
5.06 Elect John Buchanan FOR FOR Management
5.06 Elect John Buchanan FOR FOR Management
5.07 Elect Jane E. Henney FOR FOR Management
5.07 Elect Jane E. Henney FOR FOR Management
5.08 Elect Michele J. Hooper FOR FOR Management
5.08 Elect Michele J. Hooper FOR FOR Management
5.09 Elect Joe Jimenez FOR FOR Management
5.09 Elect Joe Jimenez FOR FOR Management
5.10 Elect Erna Moller FOR FOR Management
5.10 Elect Erna Moller FOR FOR Management
5.11 Elect Bridget Ogilvie FOR FOR Management
5.11 Elect Bridget Ogilvie FOR FOR Management
5.12 Elect Louis Schweitzer FOR FOR Management
5.12 Elect Louis Schweitzer FOR FOR Management
5.13 Elect Marcus Wallenberg FOR FOR Management
5.13 Elect Marcus Wallenberg FOR FOR Management
6.00 Approve Remuneration Policy FOR FOR Management
6.00 Approve Remuneration Policy FOR FOR Management
7.00 Amend Articles Regarding Treasury Shares FOR FOR Management
7.00 Amend Articles Regarding Treasury Shares FOR FOR Management
8.00 Approve Political Donation FOR FOR Management
8.00 Approve Political Donation FOR FOR Management
9.00 Issue Stock w/ Preemptive Rights FOR FOR Management
9.00 Issue Stock w/ Preemptive Rights FOR FOR Management
10.00 Issue Stock w/o Preemptive Rights FOR FOR Management
10.00 Issue Stock w/o Preemptive Rights FOR FOR Management
11.00 Authorize Share Repurchase FOR FOR Management
11.00 Authorize Share Repurchase FOR FOR Management
12.00 Approve Directors' Fees FOR FOR Management
12.00 Approve Directors' Fees FOR FOR Management
- --------------------------------------------------------------------------------
ASTRAZENECA
Ticker: Security ID: 5659902
Meeting Date: APR 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
1.00 Approve Financial Statements FOR FOR Management
2.00 Set Final Dividend at 0.54p FOR FOR Management
2.00 Set Final Dividend at 0.54p FOR FOR Management
3.00 Appoint Outside Auditors FOR FOR Management
3.00 Appoint Outside Auditors FOR FOR Management
4.00 Set Auditors' Fees FOR FOR Management
4.00 Set Auditors' Fees FOR FOR Management
5.01 Elect Percy N. Barnevik FOR FOR Management
5.01 Elect Percy N. Barnevik FOR FOR Management
5.02 Elect Hakan Mogren FOR FOR Management
5.02 Elect Hakan Mogren FOR FOR Management
5.03 Elect Sir Tom McKillop FOR FOR Management
5.03 Elect Sir Tom McKillop FOR FOR Management
5.04 Elect Jonathan Symonds FOR FOR Management
5.04 Elect Jonathan Symonds FOR FOR Management
5.05 Elect Sir Peter Bonfield FOR FOR Management
5.05 Elect Sir Peter Bonfield FOR FOR Management
5.06 Elect John Buchanan FOR FOR Management
5.06 Elect John Buchanan FOR FOR Management
5.07 Elect Jane E. Henney FOR FOR Management
5.07 Elect Jane E. Henney FOR FOR Management
5.08 Elect Michele J. Hooper FOR FOR Management
5.08 Elect Michele J. Hooper FOR FOR Management
5.09 Elect Joe Jimenez FOR FOR Management
5.09 Elect Joe Jimenez FOR FOR Management
5.10 Elect Erna Moller FOR FOR Management
5.10 Elect Erna Moller FOR FOR Management
5.11 Elect Bridget Ogilvie FOR FOR Management
5.11 Elect Bridget Ogilvie FOR FOR Management
5.12 Elect Louis Schweitzer FOR FOR Management
5.12 Elect Louis Schweitzer FOR FOR Management
5.13 Elect Marcus Wallenberg FOR FOR Management
5.13 Elect Marcus Wallenberg FOR FOR Management
6.00 Approve Remuneration Policy FOR FOR Management
6.00 Approve Remuneration Policy FOR FOR Management
7.00 Amend Articles Regarding Treasury Shares FOR FOR Management
7.00 Amend Articles Regarding Treasury Shares FOR FOR Management
8.00 Approve Political Donation FOR FOR Management
8.00 Approve Political Donation FOR FOR Management
9.00 Issue Stock w/ Preemptive Rights FOR FOR Management
9.00 Issue Stock w/ Preemptive Rights FOR FOR Management
10.00 Issue Stock w/o Preemptive Rights FOR FOR Management
10.00 Issue Stock w/o Preemptive Rights FOR FOR Management
11.00 Authorize Share Repurchase FOR FOR Management
11.00 Authorize Share Repurchase FOR FOR Management
12.00 Approve Directors' Fees FOR FOR Management
12.00 Approve Directors' Fees FOR FOR Management
- --------------------------------------------------------------------------------
BAE SYSTEMS
Ticker: Security ID: 0263494
Meeting Date: MAY 5, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Approve Remuneration Policy FOR FOR Management
3.00 Set Final Dividend at 5.50p FOR FOR Management
4.00 Elect Ulrich Cartellieri FOR FOR Management
5.00 Elect Rt. Honorable Lord Hesketh FOR FOR Management
6.00 Elect Steve Mogford FOR FOR Management
7.00 Elect George Rose FOR FOR Management
8.00 Elect Michael Hartnall FOR FOR Management
9.00 Appoint Outside Auditors FOR FOR Management
10.00 Set Auditors' Fees FOR FOR Management
11.00 Issue Stock w/ Preemptive Rights FOR FOR Management
12.00 Issue Stock w/o Preemptive Rights FOR FOR Management
13.00 Authorize Share Repurchase FOR FOR Management
14.00 Amend Articles Regarding Treasury Shares FOR FOR Management
- --------------------------------------------------------------------------------
BARCLAYS
Ticker: Security ID: 3134865
Meeting Date: APR 29, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Approve Remuneration Policy FOR FOR Management
3.00 Elect Sir Richard Broadbent FOR FOR Management
4.00 Elect Roger William John Davis FOR FOR Management
5.00 Elect Gary Hoffman FOR FOR Management
6.00 Elect Naguib Kheraj FOR FOR Management
7.00 Elect David Lawton Roberts FOR FOR Management
8.00 Elect Sir Peter Middleton FOR FOR Management
9.00 Elect Stephen George Russell FOR FOR Management
10.00 Elect Christopher John Lendrum FOR FOR Management
11.00 Elect Brian Garton Jenkins FOR FOR Management
12.00 Appoint Outside Auditors FOR FOR Management
13.00 Set Auditors' Fees FOR FOR Management
14.00 Issue Stock w/o Preemptive Rights FOR FOR Management
15.00 Authorize Share Repurchase FOR FOR Management
- --------------------------------------------------------------------------------
BAYERISCHE HYPO-UND VEREINSBANK
Ticker: Security ID: 4325419
Meeting Date: APR 29, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Ratify Management Acts-Symbolic FOR FOR Management
2.00 Ratify Board Acts-Symbolic FOR FOR Management
3.00 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
4.00 Issue Stock w/ or w/o Preemptive Rights FOR AGAINST Management
4.00 Increase Authorized Capital FOR AGAINST Management
5.00 Issue Debt Instruments FOR FOR Management
6.00 Reissuance of Shares/Treasury Stock FOR FOR Management
6.00 Authorize Share Repurchase FOR FOR Management
7.00 Reissuance of Shares/Treasury Stock FOR AGAINST Management
7.00 Authorize Share Repurchase FOR AGAINST Management
8.00 Amend Meeting Procedures/Change Date FOR FOR Management
8.00 Amend Board FOR FOR Management
Powers/Procedures/Qualifications
9.00 Approve Intra-company Contracts FOR FOR Management
10.00 Approve Intra-company Contracts FOR FOR Management
11.00 Appoint Outside Auditors FOR FOR Management
- --------------------------------------------------------------------------------
BG GROUP PLC
Ticker: Security ID: 0876289
Meeting Date: MAY 21, 2004 Meeting Type: ANNUAL
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Approve Remuneration Policy FOR FOR Management
3.00 Set Final Dividend at 1.86p FOR FOR Management
4.00 Elect Peter Backhouse FOR FOR Management
5.00 Elect Paul J. Collins FOR FOR Management
6.00 Elect William Friedrich FOR FOR Management
7.00 Elect Lord Sharman FOR FOR Management
8.00 Elect Keith Mackrell FOR FOR Management
9.00 Appoint Outside Auditors FOR FOR Management
10.00 Set Auditors' Fees FOR FOR Management
11.00 Approve Political Donation FOR FOR Management
12.00 Amend Articles--Treasury Shares FOR FOR Management
13.00 Issue Stock w/ Preemptive Rights FOR FOR Management
14.00 Issue Stock w/o Preemptive Rights FOR FOR Management
15.00 Authorize Share Repurchase FOR FOR Management
- --------------------------------------------------------------------------------
BMW (BAYERISCHE MOTOREN WERKE)
Ticker: BMW Security ID: 5756029
Meeting Date: MAY 13, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Set Dividend at 0.58 FOR TAKE NO Management
ACTION
2.00 Ratify Management Acts-Symbolic FOR TAKE NO Management
ACTION
3.00 Ratify Board Acts-Symbolic FOR TAKE NO Management
ACTION
4.00 Appoint Outside Auditors FOR TAKE NO Management
ACTION
5.01 Elect Supervisory Board/Corporate FOR TAKE NO Management
Assembly ACTION
5.02 Elect Supervisory Board/Corporate FOR TAKE NO Management
Assembly ACTION
5.03 Elect Supervisory Board/Corporate FOR TAKE NO Management
Assembly ACTION
5.04 Elect Supervisory Board/Corporate FOR TAKE NO Management
Assembly ACTION
5.05 Elect Supervisory Board/Corporate FOR TAKE NO Management
Assembly ACTION
5.06 Elect Supervisory Board/Corporate FOR TAKE NO Management
Assembly ACTION
5.07 Elect Supervisory Board/Corporate FOR TAKE NO Management
Assembly ACTION
5.08 Elect Supervisory Board/Corporate FOR TAKE NO Management
Assembly ACTION
5.09 Elect Supervisory Board/Corporate FOR TAKE NO Management
Assembly ACTION
5.10 Elect Supervisory Board/Corporate FOR TAKE NO Management
Assembly ACTION
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: Security ID: 7309681
Meeting Date: MAY 13, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Approve Financial Statements FOR FOR Management
3.00 Set Final Dividend at 2.18 FOR FOR Management
4.00 Approve Related Party Transactions FOR FOR Management
5.00 Issue Debt Instruments FOR FOR Management
6.00 Authorize Share Repurchase FOR FOR Management
7.00 Elect Louis Schweitzer FOR FOR Management
8.00 Elect Lindsay Owen-Jones FOR FOR Management
9.00 Authorize Legal Formalities FOR FOR Management
10.00 Authorize Legal Formalities FOR FOR Management
11.00 Issue Stock w/ Preemptive Rights FOR AGAINST Management
11.00 Increase Authorized Capital FOR AGAINST Management
12.00 Issue Stock w/o Preemptive Rights FOR AGAINST Management
12.00 Increase Authorized Capital FOR AGAINST Management
13.00 Increase Authorized Capital FOR FOR Management
13.00 Approve Use/Transfer of Reserves FOR FOR Management
14.00 Limit Capital Increase FOR FOR Management
15.00 Amend Stock Purchase Plan/SAYE/AESOP FOR FOR Management
16.00 Reduce Auth'zed Capital if Shares FOR FOR Management
Repurchased
17.00 Amend Board FOR FOR Management
Powers/Procedures/Qualifications
18.00 Authorize Legal Formalities FOR FOR Management
- --------------------------------------------------------------------------------
BOMBARDIER INC
Ticker: BBD Security ID: 097751200
Meeting Date: JUN 1, 2004 Meeting Type: ANNUAL
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Laurent Beaudoin FOR FOR Management
1.02 Elect Jalynn H. Bennett FOR FOR Management
1.03 Elect Andre Berard FOR FOR Management
1.04 Elect J. R. Andre Bombardier FOR FOR Management
1.05 Elect Janine Bombardier FOR FOR Management
1.06 Elect L. Denis Desautels FOR FOR Management
1.07 Elect Jean-Louis Fontaine FOR FOR Management
1.08 Elect Daniel Johnson FOR FOR Management
1.09 Elect Michael H. McCain FOR FOR Management
1.10 Elect Jean C. Monty FOR FOR Management
1.11 Elect James E. Perrella FOR FOR Management
1.12 Elect Carlos E. Represas FOR FOR Management
1.13 Elect Federico Sada G. FOR FOR Management
1.14 Elect Paul M. Tellier FOR FOR Management
2.00 Appoint Outside Auditors FOR FOR Management
3.00 SP-Adopt Ethics Code AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
BOUYGUES
Ticker: Security ID: 4002121
Meeting Date: APR 22, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR TAKE NO Management
ACTION
1.00 Ratify Board Acts-Symbolic FOR TAKE NO Management
ACTION
2.00 Approve Financial Statements FOR TAKE NO Management
ACTION
3.00 Set Dividend at 0.75 FOR TAKE NO Management
ACTION
4.00 Approve Related Party Transactions FOR TAKE NO Management
ACTION
5.00 Elect Charles de Croisset FOR TAKE NO Management
ACTION
6.00 Elect Thierry Jourdaine FOR TAKE NO Management
ACTION
7.00 Elect Charles de Croisset FOR TAKE NO Management
ACTION
8.00 Elect Yves Gabriel FOR TAKE NO Management
ACTION
9.00 Elect Financire Pinault Rep. FOR TAKE NO Management
ACTION
10.00 Elect Alain Pouyat FOR TAKE NO Management
ACTION
11.00 Appoint Outside Auditors FOR TAKE NO Management
ACTION
12.00 Appoint Outside Auditors FOR TAKE NO Management
ACTION
13.00 Issue Debt Instruments FOR TAKE NO Management
ACTION
14.00 Authorize Trade in Company Stock FOR TAKE NO Management
ACTION
15.00 Issue Stock w/ Preemptive Rights FOR TAKE NO Management
ACTION
15.00 Increase Authorized Capital FOR TAKE NO Management
ACTION
16.00 Issue Stock w/o Preemptive Rights FOR TAKE NO Management
ACTION
16.00 Increase Authorized Capital FOR TAKE NO Management
ACTION
17.00 Adopt Poison-Pill-Style Defense FOR TAKE NO Management
ACTION
18.00 Increase Authorized Capital FOR TAKE NO Management
ACTION
19.00 Reduce Auth'zed Capital if Shares FOR TAKE NO Management
Repurchased ACTION
20.00 Approve Stock Option Grants FOR TAKE NO Management
ACTION
21.00 Amend Board FOR TAKE NO Management
Powers/Procedures/Qualifications ACTION
22.00 Amend Board FOR TAKE NO Management
Powers/Procedures/Qualifications ACTION
23.00 Authorize Legal Formalities FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
CARREFOUR
Ticker: Security ID: 5641567
Meeting Date: APR 19, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Approve Financial Statements FOR FOR Management
3.00 Increase Authorized Capital FOR FOR Management
3.00 Approve Merger/Acquisition FOR FOR Management
4.00 Set Dividend at 0.74 FOR FOR Management
5.00 Amend Board Election Rules FOR FOR Management
6.00 Elect Luc Vandevelde FOR FOR Management
7.00 Elect Daniel Bernard FOR FOR Management
8.00 Elect Carlos March FOR FOR Management
9.00 Elect Jacques Badin FOR FOR Management
10.00 Elect Francois Henrot FOR FOR Management
11.00 Elect Christian Blanc FOR FOR Management
12.00 Elect Jose-Luis Maldonado FOR FOR Management
13.00 Authorize Trade in Company Stock FOR FOR Management
14.00 Reduce Auth'zed Capital if Shares FOR FOR Management
Repurchased
15.00 Approve Stock Option Grants FOR FOR Management
16.00 Amend Board FOR FOR Management
Powers/Procedures/Qualifications
- --------------------------------------------------------------------------------
CENTRICA
Ticker: Security ID: 0573438
Meeting Date: MAY 10, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Approve Remuneration Policy FOR FOR Management
3.00 Set Final Dividend at 3.70p FOR FOR Management
4.00 Elect Phillip Bentley FOR FOR Management
5.00 Elect Mark Clare FOR FOR Management
6.00 Elect Roger Carr FOR FOR Management
7.00 Appoint Outside Auditors FOR FOR Management
8.00 Set Auditors' Fees FOR FOR Management
9.00 Issue Stock w/ Preemptive Rights FOR FOR Management
10.00 Issue Stock w/o Preemptive Rights FOR FOR Management
11.00 Authorize Share Repurchase FOR FOR Management
12.00 Approve Political Donation FOR FOR Management
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: Security ID: 6190273
Meeting Date: MAY 20, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Amend Meeting Procedures/Change Date FOR FOR Management
1.00 Amend Articles--Technical FOR FOR Management
1.00 Amend Board FOR FOR Management
Powers/Procedures/Qualifications
1.00 Amend Board Election Rules FOR FOR Management
1.00 Amend Terms of Indemnification FOR FOR Management
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: Security ID: 6190273
Meeting Date: MAY 20, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Set Final Dividend at 1.60 FOR FOR Management
3.01 Elect Davy Chung Sun Keung FOR FOR Management
3.02 Elect Edmond Ip Tak Chuen FOR FOR Management
3.03 Elect Justin Chiu Kwok Hung FOR FOR Management
3.04 Elect Roland Chow Kun Chee FOR FOR Management
3.05 Elect Rosanna Wong Yick-Ming FOR FOR Management
3.06 Elect Anthony Yeh Yuan Chang FOR FOR Management
4.00 Appoint Auditors and Set Their Fees FOR FOR Management
5.01 Issue Stock w/o Preemptive Rights FOR AGAINST Management
5.02 Authorize Share Repurchase FOR FOR Management
5.03 Reissuance of Shares/Treasury Stock FOR AGAINST Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: Security ID: 204412100
Meeting Date: APR 28, 2004 Meeting Type: ANNUAL
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Set Dividend at 5.04 FOR FOR Management
3.00 Approve Directors' Fees FOR FOR Management
4.00 Elect Statutory Auditors FOR FOR Management
4.00 Approve Maximum Statutory Auditor Fees FOR FOR Management
5.00 Increase Authorized Capital FOR FOR Management
5.00 Approve Use/Transfer of Reserves FOR FOR Management
5.00 Amend Articles for Capital FOR FOR Management
Increase/Decrease
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 28, 2004 Meeting Type: ANNUAL
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
1.00 Approve Financial Statements FOR FOR Management
2.00 Set Dividend at 5.04 FOR FOR Management
2.00 Set Dividend at 5.04 FOR FOR Management
3.00 Approve Directors' Fees FOR FOR Management
3.00 Approve Directors' Fees FOR FOR Management
4.00 Elect Statutory Auditors FOR FOR Management
4.00 Elect Statutory Auditors FOR FOR Management
4.00 Approve Maximum Statutory Auditor Fees FOR FOR Management
4.00 Approve Maximum Statutory Auditor Fees FOR FOR Management
5.00 Increase Authorized Capital FOR FOR Management
5.00 Increase Authorized Capital FOR FOR Management
5.00 Approve Use/Transfer of Reserves FOR FOR Management
5.00 Approve Use/Transfer of Reserves FOR FOR Management
5.00 Amend Articles for Capital FOR FOR Management
Increase/Decrease
5.00 Amend Articles for Capital FOR FOR Management
Increase/Decrease
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 28, 2004 Meeting Type: ANNUAL
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
1.00 Approve Financial Statements FOR FOR Management
2.00 Set Dividend at 5.04 FOR FOR Management
2.00 Set Dividend at 5.04 FOR FOR Management
3.00 Approve Directors' Fees FOR FOR Management
3.00 Approve Directors' Fees FOR FOR Management
4.00 Elect Statutory Auditors FOR FOR Management
4.00 Elect Statutory Auditors FOR FOR Management
4.00 Approve Maximum Statutory Auditor Fees FOR FOR Management
4.00 Approve Maximum Statutory Auditor Fees FOR FOR Management
5.00 Increase Authorized Capital FOR FOR Management
5.00 Increase Authorized Capital FOR FOR Management
5.00 Approve Use/Transfer of Reserves FOR FOR Management
5.00 Approve Use/Transfer of Reserves FOR FOR Management
5.00 Amend Articles for Capital FOR FOR Management
Increase/Decrease
5.00 Amend Articles for Capital FOR FOR Management
Increase/Decrease
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP
Ticker: Security ID: 7171589
Meeting Date: APR 30, 2004 Meeting Type: ANNUAL
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Ratify Board Acts-Legal FOR FOR Management
3.01 Set Dividend at 0.00 FOR FOR Management
3.02 Reduce Authorized Capital FOR FOR Management
3.02 Authorize Nominal Capital Repayment FOR FOR Management
4.01 Election of Directors by Slate FOR FOR Management
4.02 Appoint Outside Auditors FOR FOR Management
4.03 Appoint Appraiser/Special Auditor FOR FOR Management
5.01 Amend Meeting Procedures/Change Date FOR FOR Management
5.02 Amend Articles--Technical FOR FOR Management
- --------------------------------------------------------------------------------
CRH
Ticker: Security ID: 4182249
Meeting Date: MAY 5, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Set Final Dividend at 19.90 FOR FOR Management
3.01 Elect David M. Kennedy FOR FOR Management
3.02 Elect Pat J. Molloy FOR FOR Management
3.03 Elect W.I. (Liam) O'Mahony FOR FOR Management
3.04 Elect Declan W. Doyle FOR FOR Management
3.05 Elect J.M. de Jong FOR FOR Management
3.06 Elect Myles Lee FOR FOR Management
3.07 Elect Terry V. Neill FOR FOR Management
4.00 Set Auditors' Fees FOR FOR Management
5.00 Issue Stock w/o Preemptive Rights FOR FOR Management
6.00 Approve Scrip Dividend/Dividend FOR FOR Management
Reinvestment Plan
7.00 Amend Articles--Technical FOR FOR Management
8.00 Amend Terms of Indemnification FOR FOR Management
9.00 Amend Articles Re: Share Repurchases FOR FOR Management
10.00 Authorize Share Repurchase FOR FOR Management
11.00 Reissuance of Shares/Treasury Stock FOR FOR Management
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING
Ticker: Security ID: 6250906
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
4.00 Approve Bonuses for Retiring Directors FOR FOR Management
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER
Ticker: Security ID: 5529027
Meeting Date: APR 7, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Set Dividend/Allocate Profits FOR FOR Management
2.00 Ratify Management Acts-Symbolic FOR FOR Management
3.00 Ratify Board Acts-Symbolic FOR FOR Management
4.00 Appoint Outside Auditors FOR FOR Management
5.00 Reissuance of Shares/Treasury Stock FOR FOR Management
5.00 Authorize Share Repurchase FOR FOR Management
6.00 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
7.00 Approve Supervisory Board/Corp. Assembly FOR FOR Management
Fees
- --------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY
Ticker: Security ID: 6251363
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
3.08 Elect Nominee No. 3.8 FOR FOR Management
3.09 Elect Nominee No. 3.9 FOR FOR Management
3.10 Elect Nominee No. 3.10 FOR FOR Management
3.11 Elect Nominee No. 3.11 FOR FOR Management
3.12 Elect Nominee No. 3.12 FOR FOR Management
3.13 Elect Nominee No. 3.13 FOR FOR Management
3.14 Elect Nominee No. 3.14 FOR FOR Management
3.15 Elect Nominee No. 3.15 FOR FOR Management
3.16 Elect Nominee No. 3.16 FOR FOR Management
3.17 Elect Nominee No. 3.17 FOR FOR Management
3.18 Elect Nominee No. 3.18 FOR FOR Management
3.19 Elect Nominee No. 3.19 FOR FOR Management
3.20 Elect Nominee No. 3.20 FOR FOR Management
3.21 Elect Nominee No. 3.21 FOR FOR Management
4.00 Approve Bonuses for Retiring Directors FOR FOR Management
- --------------------------------------------------------------------------------
DAIWA SECURITIES CO LTD
Ticker: Security ID: 6251448
Meeting Date: JUN 23, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
2.00 Set Board/Supervisory Board Size Limits FOR FOR Management
2.00 Indemnify Directors/Officers FOR FOR Management
2.00 Establish Board Committees FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
3.08 Elect Nominee No. 3.8 FOR FOR Management
3.09 Elect Nominee No. 3.9 FOR FOR Management
3.10 Elect Nominee No. 3.10 FOR FOR Management
3.11 Elect Nominee No. 3.11 FOR FOR Management
3.12 Elect Nominee No. 3.12 FOR FOR Management
3.13 Elect Nominee No. 3.13 FOR FOR Management
4.00 Approve Bonuses for Retiring Directors FOR FOR Management
4.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
5.00 Approve Stock Option Grants FOR FOR Management
- --------------------------------------------------------------------------------
DANONE
Ticker: Security ID: 5981810
Meeting Date: APR 6, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Related Party Transactions FOR FOR Management
2.00 Approve Financial Statements FOR FOR Management
3.00 Set Dividend/Allocate Profits FOR FOR Management
4.00 Relocate Corporate Headquarters FOR FOR Management
5.00 Elect Frank Riboud FOR FOR Management
6.00 Elect Emmanuel Faber FOR FOR Management
7.00 Elect Jerome Seydoux FOR FOR Management
8.00 Appoint Outside Auditors FOR FOR Management
9.00 Appoint Outside Auditors FOR FOR Management
10.00 Appoint Outside Auditors FOR FOR Management
11.00 Appoint Outside Auditors FOR FOR Management
12.00 Authorize Trade in Company Stock FOR FOR Management
13.00 Issue Stock w/ Preemptive Rights FOR FOR Management
13.00 Increase Authorized Capital FOR FOR Management
14.00 Issue Stock w/o Preemptive Rights FOR AGAINST Management
14.00 Increase Authorized Capital FOR AGAINST Management
15.00 Issue Stock w/o Preemptive Rights FOR FOR Management
15.00 Increase Authorized Capital FOR FOR Management
16.00 Amend Company Purpose FOR FOR Management
16.00 Amend Meeting Procedures/Change Date FOR FOR Management
16.00 Amend Board FOR FOR Management
Powers/Procedures/Qualifications
17.00 Approve Stock Split FOR FOR Management
18.00 Authorize Legal Formalities FOR FOR Management
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DBS GROUP HOLDINGS
Ticker: Security ID: 6175203
Meeting Date: APR 30, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Set Final Dividend at 0.16 FOR FOR Management
3.00 Approve Directors' Fees FOR FOR Management
4.00 Appoint Auditors and Set Their Fees FOR FOR Management
5.01 Elect S. Dhanabalan FOR FOR Management
5.02 Elect Chen Tien Lap (Bernard) FOR FOR Management
5.03 Elect Fock Siew Wah FOR FOR Management
5.04 Elect Kwa Chong Seng FOR FOR Management
5.05 Elect Narayana Murthy FOR FOR Management
5.06 Elect Wong Kwong Shing (Frank) FOR FOR Management
5.07 Elect Thean Lip Ping FOR FOR Management
6.01 Issue Stock w/o Preemptive Rights FOR AGAINST Management
6.02 Issue Stock w/o Preemptive Rights FOR AGAINST Management
6.03 Issue Stock w/o Preemptive Rights FOR AGAINST Management
6.03 Issue Stock w/ Preemptive Rights FOR AGAINST Management
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DEN NORSKE BANK
Ticker: DNBNOR Security ID: 4263304
Meeting Date: APR 27, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Change Company Name FOR FOR Management
1.00 Amend Articles--Technical FOR FOR Management
1.00 Amend Board FOR FOR Management
Powers/Procedures/Qualifications
2.00 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
3.00 Elect Board Committee FOR FOR Management
4.00 Elect Board Committee FOR FOR Management
5.00 Approve Financial Statements FOR FOR Management
5.00 Set Final Dividend at 2.20 FOR FOR Management
6.00 Set Auditors' Fees FOR FOR Management
7.00 Approve Supervisory Board/Corp. Assembly FOR FOR Management
Fees
7.00 Approve Control Committee Fees FOR FOR Management
7.00 Approve Nomination Committee Fees FOR FOR Management
8.00 Authorize Share Repurchase FOR AGAINST Management
8.00 Transfer Shareholder Equity Funds FOR AGAINST Management
9.00 SP-Approve Undisclosed Proposal AGAINST AGAINST Shareholder
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DEUTSCHE BANK AG
Ticker: Security ID: 5750355
Meeting Date: JUN 2, 2004 Meeting Type: ANNUAL
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Set Dividend at 1.50 FOR FOR Management
2.00 Ratify Management Acts-Symbolic FOR FOR Management
3.00 Ratify Board Acts-Symbolic FOR FOR Management
4.00 Appoint Outside Auditors FOR FOR Management
5.00 Authorize Trade in Company Stock FOR FOR Management
6.00 Reissuance of Shares/Treasury Stock FOR FOR Management
6.00 Authorize Share Repurchase FOR FOR Management
7.00 Issue Stock w/ or w/o Preemptive Rights FOR FOR Management
7.00 Increase Authorized Capital FOR FOR Management
8.00 Issue Stock w/ or w/o Preemptive Rights FOR FOR Management
8.00 Increase Authorized Capital FOR FOR Management
9.00 Issue Stock w/o Preemptive Rights FOR FOR Management
9.00 Increase Authorized Capital FOR FOR Management
9.00 Issue Convertible Debt Instruments FOR FOR Management
9.00 Amend Articles for Capital FOR FOR Management
Increase/Decrease
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DEUTSCHE BOERSE
Ticker: Security ID: 7021963
Meeting Date: MAY 19, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Set Final Dividend at 0.55 FOR FOR Management
2.00 Ratify Management Acts-Symbolic FOR FOR Management
3.00 Ratify Board Acts-Symbolic FOR FOR Management
4.01 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
4.02 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
5.00 Reissuance of Shares/Treasury Stock FOR FOR Management
5.00 Authorize Share Repurchase FOR FOR Management
6.00 Approve Intra-company Contracts FOR FOR Management
7.00 Appoint Outside Auditors FOR FOR Management
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DEUTSCHE TELEKOM AG
Ticker: Security ID: 5842359
Meeting Date: MAY 18, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Set Dividend at 0.00 FOR TAKE NO Management
ACTION
2.00 Ratify Management Acts-Symbolic FOR TAKE NO Management
ACTION
3.00 Ratify Board Acts-Symbolic FOR TAKE NO Management
ACTION
4.00 Appoint Outside Auditors FOR TAKE NO Management
ACTION
5.00 Reissuance of Shares/Treasury Stock FOR TAKE NO Management
ACTION
5.00 Authorize Share Repurchase FOR TAKE NO Management
ACTION
6.00 Cancel Authorized Stock FOR TAKE NO Management
ACTION
7.00 Issue Stock w/o Preemptive Rights FOR TAKE NO Management
ACTION
7.00 Increase Authorized Capital FOR TAKE NO Management
ACTION
8.00 Approve Intra-company Contracts FOR TAKE NO Management
ACTION
9.00 Approve Intra-company Contracts FOR TAKE NO Management
ACTION
10.00 Approve Intra-company Contracts FOR TAKE NO Management
ACTION
11.00 Approve Intra-company Contracts FOR TAKE NO Management
ACTION
12.00 Approve Supervisory Board/Corp. Assembly FOR TAKE NO Management
Fees ACTION
13.00 Amend Meeting Procedures/Change Date FOR TAKE NO Management
ACTION
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EAST JAPAN RAILWAY
Ticker: Security ID: 6298542
Meeting Date: JUN 23, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Authorize Share Repurchase FOR FOR Management
3.00 Waive Approval of Share Repurchase FOR FOR Management
4.01 Elect Nominee No. 4.1 FOR FOR Management
4.02 Elect Nominee No. 4.2 FOR FOR Management
4.03 Elect Nominee No. 4.3 FOR FOR Management
4.04 Elect Nominee No. 4.4 FOR FOR Management
4.05 Elect Nominee No. 4.5 FOR FOR Management
4.06 Elect Nominee No. 4.6 FOR FOR Management
4.07 Elect Nominee No. 4.7 FOR FOR Management
4.08 Elect Nominee No. 4.8 FOR FOR Management
4.09 Elect Nominee No. 4.9 FOR FOR Management
4.10 Elect Nominee No. 4.10 FOR FOR Management
4.11 Elect Nominee No. 4.11 FOR FOR Management
4.12 Elect Nominee No. 4.12 FOR FOR Management
4.13 Elect Nominee No. 4.13 FOR FOR Management
4.14 Elect Nominee No. 4.14 FOR FOR Management
4.15 Elect Nominee No. 4.15 FOR FOR Management
4.16 Elect Nominee No. 4.16 FOR FOR Management
4.17 Elect Nominee No. 4.17 FOR FOR Management
4.18 Elect Nominee No. 4.18 FOR FOR Management
4.19 Elect Nominee No. 4.19 FOR FOR Management
4.20 Elect Nominee No. 4.20 FOR FOR Management
4.21 Elect Nominee No. 4.21 FOR FOR Management
4.22 Elect Nominee No. 4.22 FOR FOR Management
4.23 Elect Nominee No. 4.23 FOR FOR Management
5.00 Approve Bonus FOR FOR Management
5.00 Approve Bonuses for Retiring Directors FOR FOR Management
6.00 Approve Maximum Statutory Auditors' Fee FOR FOR Management
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ENI
Ticker: Security ID: 7145056
Meeting Date: MAY 25, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Set Dividend at 0.75 FOR FOR Management
3.00 Authorize Share Repurchase FOR FOR Management
4.00 Appoint Auditors and Set Their Fees FOR FOR Management
5.00 Amend Meeting Procedures/Change Date FOR FOR Management
6.00 Approve Directors' Fees FOR FOR Management
7.00 Amend Articles--Technical FOR FOR Management
8.00 Amend Articles--Technical FOR FOR Management
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ERSTE BANK
Ticker: Security ID: 5289837
Meeting Date: MAY 4, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Set Dividend at 1.50 FOR FOR Management
2.01 Ratify Management Acts-Symbolic FOR FOR Management
2.02 Ratify Board Acts-Symbolic FOR FOR Management
3.00 Approve Supervisory Board/Corp. Assembly FOR FOR Management
Fees
4.00 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
5.00 Appoint Outside Auditors FOR FOR Management
6.00 Approve Divestiture/Spin-off FOR FOR Management
7.00 Increase Authorized Capital FOR FOR Management
7.00 Approve Use/Transfer of Reserves FOR FOR Management
8.00 Approve Stock Split FOR FOR Management
9.00 Amend Authority to Issue Shares FOR FOR Management
10.00 Authorize Trade in Company Stock FOR FOR Management
11.00 Reissuance of Shares/Treasury Stock FOR FOR Management
11.00 Authorize Share Repurchase FOR FOR Management
12.00 Amend Articles for Capital FOR FOR Management
Increase/Decrease
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ESSILOR INTERNATIONAL
Ticker: Security ID: 7212477
Meeting Date: MAY 5, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
1.00 Ratify Board Acts-Symbolic FOR FOR Management
2.00 Set Dividend at 0.84 FOR FOR Management
3.00 Approve Related Party Transactions FOR FOR Management
4.00 Elect Xavier Fontanent FOR FOR Management
5.00 Elect Loius Lesperance FOR FOR Management
6.00 Elect Jean-Pierre Martin FOR FOR Management
7.00 Elect Yves Chevillotte FOR FOR Management
8.00 Approve Directors' Fees FOR FOR Management
9.00 Authorize Trade in Company Stock FOR FOR Management
10.00 Authorize Legal Formalities FOR FOR Management
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FANUC
Ticker: Security ID: 6356934
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
5.00 Change Notation for Maximum Board Fees FOR FOR Management
6.00 Approve Bonuses for Retiring Directors FOR FOR Management
6.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
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FORENINGSSPARBANKEN
Ticker: FSPA Security ID: 4846523
Meeting Date: APR 22, 2004 Meeting Type: ANNUAL
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Set Dividend at 5.75 FOR FOR Management
3.00 Ratify Management Acts-Legal FOR FOR Management
3.00 Ratify Board Acts-Legal FOR FOR Management
4.00 Set Board/Supervisory Board Size Limits FOR FOR Management
5.00 Approve Directors' Fees FOR FOR Management
6.00 Election of Directors by Slate FOR FOR Management
7.00 Set Auditors' Fees FOR FOR Management
8.00 Elect Board Committee FOR FOR Management
9.00 Authorize Share Repurchase FOR FOR Management
9.00 Authorize Trade in Company Stock FOR FOR Management
10.00 Reissuance of Shares/Treasury Stock FOR FOR Management
10.00 Authorize Share Repurchase FOR FOR Management
11.00 SP-Approve donation AGAINST AGAINST Shareholder
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FRANCE TELECOM
Ticker: Security ID: 5176177
Meeting Date: APR 9, 2004 Meeting Type: ANNUAL
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR TAKE NO Management
ACTION
2.00 Approve Financial Statements FOR TAKE NO Management
ACTION
3.00 Set Dividend/Allocate Profits FOR TAKE NO Management
ACTION
4.00 Approve Related Party Transactions FOR TAKE NO Management
ACTION
5.00 Authorize Trade in Company Stock FOR TAKE NO Management
ACTION
5.00 Amend Previous Authority FOR TAKE NO Management
ACTION
6.00 Set Price of Debt Instruments FOR TAKE NO Management
ACTION
7.00 Amend Company Purpose FOR TAKE NO Management
ACTION
7.00 Amend Articles--Technical FOR TAKE NO Management
ACTION
7.00 Amend Articles on Share Capital FOR TAKE NO Management
ACTION
8.00 Set Board/Supervisory Board Size Limits FOR TAKE NO Management
ACTION
8.00 Amend Board FOR TAKE NO Management
Powers/Procedures/Qualifications ACTION
8.00 Amend Board Election Rules FOR TAKE NO Management
ACTION
9.00 Amend Board FOR TAKE NO Management
Powers/Procedures/Qualifications ACTION
10.00 Amend Articles--Technical FOR TAKE NO Management
ACTION
11.00 Issue Stock w/o Preemptive Rights FOR TAKE NO Management
ACTION
11.00 Increase Authorized Capital FOR TAKE NO Management
ACTION
12.00 Approve Stock Purchase Plan/SAYE/AESOP FOR TAKE NO Management
ACTION
13.00 Authorize Legal Formalities FOR TAKE NO Management
ACTION
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FUJI PHOTO FILM CO
Ticker: Security ID: 6356525
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
2.00 Set Board/Supervisory Board Size Limits FOR FOR Management
2.00 Set Number of Statutory Auditors FOR FOR Management
2.00 Indemnify Directors/Officers FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
3.08 Elect Nominee No. 3.8 FOR FOR Management
3.09 Elect Nominee No. 3.9 FOR FOR Management
3.10 Elect Nominee No. 3.10 FOR FOR Management
3.11 Elect Nominee No. 3.11 FOR FOR Management
3.12 Elect Nominee No. 3.12 FOR FOR Management
3.13 Elect Nominee No. 3.13 FOR FOR Management
3.14 Elect Nominee No. 3.14 FOR FOR Management
3.15 Elect Nominee No. 3.15 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
5.00 Approve Bonuses for Retiring Directors FOR FOR Management
6.00 Approve Maximum Statutory Auditors' Fee FOR FOR Management
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FURUKAWA ELECTRIC
Ticker: Security ID: 6357562
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Approve Intra-company Contracts FOR FOR Management
3.00 Authorize Creation of New Share Class FOR FOR Management
4.01 Elect Nominee No. 4.1 FOR FOR Management
4.02 Elect Nominee No. 4.2 FOR FOR Management
4.03 Elect Nominee No. 4.3 FOR FOR Management
4.04 Elect Nominee No. 4.4 FOR FOR Management
4.05 Elect Nominee No. 4.5 FOR FOR Management
4.06 Elect Nominee No. 4.6 FOR FOR Management
4.07 Elect Nominee No. 4.7 FOR FOR Management
4.08 Elect Nominee No. 4.8 FOR FOR Management
4.09 Elect Nominee No. 4.9 FOR FOR Management
4.10 Elect Nominee No. 4.10 FOR FOR Management
5.01 Elect Statutory Auditors FOR FOR Management
5.02 Elect Statutory Auditors FOR FOR Management
5.03 Elect Statutory Auditors FOR FOR Management
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GLAXOSMITHKLINE PLC
Ticker: Security ID: 0925288
Meeting Date: MAY 17, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Approve Remuneration Policy FOR AGAINST Management
3.00 Elect H. Lawrence Culp Jr. FOR FOR Management
4.00 Elect Crispin H.L. Davis FOR FOR Management
5.00 Elect Robert Peter Wilson FOR FOR Management
6.00 Elect Tadataka (Tachi) Yamada FOR FOR Management
7.00 Elect Christopher A. Hogg FOR FOR Management
8.00 Appoint Outside Auditors FOR FOR Management
9.00 Set Auditors' Fees FOR FOR Management
10.00 Approve Political Donation FOR FOR Management
11.00 Issue Stock w/o Preemptive Rights FOR FOR Management
12.00 Authorize Share Repurchase FOR FOR Management
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GREAT WEST LIFECO
Ticker: Security ID: 2384951
Meeting Date: APR 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Amend Board/Supervisory Board Size FOR FOR Management
2.01 Elect Gail Asper FOR FOR Management
2.02 Elect James W. Burns FOR FOR Management
2.03 Elect Orest Dackow FOR FOR Management
2.04 Elect Andre Desmarais FOR FOR Management
2.05 Elect Paul Desmarais FOR FOR Management
2.06 Elect Robert Gratton FOR FOR Management
2.07 Elect Daniel Johnson FOR FOR Management
2.08 Elect Kevin Kavanagh FOR FOR Management
2.09 Elect Peter Kruyt FOR FOR Management
2.10 Elect J. Blair MacAulay FOR FOR Management
2.11 Elect Right Honorable Donald F. FOR FOR Management
Manzankowski
2.12 Elect William McCallum FOR FOR Management
2.13 Elect Raymond McFeetors FOR FOR Management
2.14 Elect Randall L. Moffatt FOR FOR Management
2.15 Elect Jerry E.A. Nickerson FOR FOR Management
2.16 Elect David A. Nield FOR FOR Management
2.17 Elect Gordon F. Osbaldeston FOR FOR Management
2.18 Elect R. Jeffrey Orr FOR FOR Management
2.19 Elect Michel Plessis-Belair FOR FOR Management
2.20 Elect Guy St-Germain FOR FOR Management
2.21 Elect Gerard Veilleux FOR FOR Management
3.00 Appoint Auditors and Set Their Fees FOR FOR Management
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HANG SENG BANK
Ticker: Security ID: 6408374
Meeting Date: APR 22, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.01 Elect Simon Jeremy Glass FOR FOR Management
2.02 Elect Jenkin Hui FOR FOR Management
2.03 Elect Ka Cheung (Eric) Li FOR FOR Management
2.04 Elect Wai Kin (David) Sin FOR FOR Management
3.00 Appoint Auditors and Set Their Fees FOR FOR Management
4.00 Appoint Officer(s) from Board FOR FOR Management
5.00 Authorize Share Repurchase FOR FOR Management
6.00 Issue Stock w/o Preemptive Rights FOR AGAINST Management
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HBOS
Ticker: Security ID: 3058750
Meeting Date: APR 27, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Approve Remuneration Policy FOR FOR Management
3.00 Set Dividend at 20.60p FOR FOR Management
4.00 Elect Kate Nealon FOR FOR Management
5.00 Elect David Shearer FOR FOR Management
6.00 Elect James Crosby FOR FOR Management
7.00 Elect Phil Hodkinson FOR FOR Management
8.00 Elect Brian Ivory FOR FOR Management
9.00 Appoint Auditors and Set Their Fees FOR FOR Management
10.00 Issue Stock w/o Preemptive Rights FOR FOR Management
11.00 Authorize Share Repurchase FOR FOR Management
12.00 Approve Political Donation FOR FOR Management
13.00 Amend Articles--Technical FOR FOR Management
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HEINEKEN
Ticker: Security ID: 7108048
Meeting Date: APR 29, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR TAKE NO Management
ACTION
2.00 Set Dividend at 0.40 FOR TAKE NO Management
ACTION
3.00 Ratify Management Acts-Legal FOR TAKE NO Management
ACTION
4.00 Ratify Board Acts-Legal FOR TAKE NO Management
ACTION
5.00 Approve Stock Split FOR TAKE NO Management
ACTION
5.00 Approve Reverse Stock Split FOR TAKE NO Management
ACTION
6.00 Amend Articles--Technical FOR TAKE NO Management
ACTION
7.00 Elect Supervisory Board/Corporate FOR TAKE NO Management
Assembly ACTION
8.00 Ratify Executive Board Appointments FOR TAKE NO Management
ACTION
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HEINEKEN HOLDING NV
Ticker: Security ID: 7108026
Meeting Date: APR 29, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR TAKE NO Management
ACTION
2.00 Set Dividend at 0.40 FOR TAKE NO Management
ACTION
3.00 Ratify Management Acts-Legal FOR TAKE NO Management
ACTION
4.00 Approve Stock Split FOR TAKE NO Management
ACTION
4.00 Approve Reverse Stock Split FOR TAKE NO Management
ACTION
5.00 Amend Articles--Technical FOR TAKE NO Management
ACTION
5.00 Increase Authorized Capital FOR TAKE NO Management
ACTION
6.00 Appoint Outside Auditors FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
HIROSE ELECTRIC
Ticker: Security ID: 6428725
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
4.02 Elect Statutory Auditors FOR FOR Management
4.03 Elect Statutory Auditors FOR FOR Management
- --------------------------------------------------------------------------------
HOLCIM
Ticker: Security ID: 7110753
Meeting Date: MAY 14, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Amend Meeting Procedures/Change Date FOR FOR Management
2.00 Approve Financial Statements FOR FOR Management
3.00 Ratify Board Acts-Legal FOR FOR Management
4.00 Set Dividend at 1.15 FOR FOR Management
5.00 Issue Stock w/ Preemptive Rights FOR FOR Management
5.00 Increase Authorized Capital FOR FOR Management
6.00 Amend Board Election Rules FOR FOR Management
7.01 Elect H. Onno Ruding FOR FOR Management
7.02 Election of Directors by Slate FOR FOR Management
7.03 Appoint Outside Auditors FOR FOR Management
- --------------------------------------------------------------------------------
HONDA MOTOR CO
Ticker: Security ID: 6435145
Meeting Date: JUN 23, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
3.08 Elect Nominee No. 3.8 FOR FOR Management
3.09 Elect Nominee No. 3.9 FOR FOR Management
3.10 Elect Nominee No. 3.10 FOR FOR Management
3.11 Elect Nominee No. 3.11 FOR FOR Management
3.12 Elect Nominee No. 3.12 FOR FOR Management
3.13 Elect Nominee No. 3.13 FOR FOR Management
3.14 Elect Nominee No. 3.14 FOR FOR Management
3.15 Elect Nominee No. 3.15 FOR FOR Management
3.16 Elect Nominee No. 3.16 FOR FOR Management
3.17 Elect Nominee No. 3.17 FOR FOR Management
3.18 Elect Nominee No. 3.18 FOR FOR Management
3.19 Elect Nominee No. 3.19 FOR FOR Management
3.20 Elect Nominee No. 3.20 FOR FOR Management
3.21 Elect Nominee No. 3.21 FOR FOR Management
3.22 Elect Nominee No. 3.22 FOR FOR Management
3.23 Elect Nominee No. 3.23 FOR FOR Management
3.24 Elect Nominee No. 3.24 FOR FOR Management
3.25 Elect Nominee No. 3.25 FOR FOR Management
3.26 Elect Nominee No. 3.26 FOR FOR Management
3.27 Elect Nominee No. 3.27 FOR FOR Management
3.28 Elect Nominee No. 3.28 FOR FOR Management
3.29 Elect Nominee No. 3.29 FOR FOR Management
3.30 Elect Nominee No. 3.30 FOR FOR Management
3.31 Elect Nominee No. 3.31 FOR FOR Management
3.32 Elect Nominee No. 3.32 FOR FOR Management
3.33 Elect Nominee No. 3.33 FOR FOR Management
3.34 Elect Nominee No. 3.34 FOR FOR Management
3.35 Elect Nominee No. 3.35 FOR FOR Management
3.36 Elect Nominee No. 3.36 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
4.02 Elect Statutory Auditors FOR FOR Management
4.03 Elect Statutory Auditors FOR FOR Management
5.00 Approve Directors' Fees FOR FOR Management
6.00 Approve Bonus FOR FOR Management
7.00 Approve Bonuses for Retiring Directors FOR FOR Management
7.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS
Ticker: Security ID: 6434915
Meeting Date: MAY 5, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Financial Statements FOR FOR Management
1.02 Set Final Dividend at 4.00 FOR FOR Management
2.01 Elect Jenkin Hui FOR FOR Management
2.02 Elect Brian Keelan FOR FOR Management
2.03 Elect Henry Keswick FOR FOR Management
3.00 Approve Directors' Fees FOR FOR Management
4.00 Appoint Auditors and Set Their Fees FOR FOR Management
5.00 Issue Stock w/o Preemptive Rights FOR FOR Management
6.00 Authorize Share Repurchase FOR AGAINST Management
- --------------------------------------------------------------------------------
HOYA
Ticker: Security ID: 6441506
Meeting Date: JUN 18, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Amend Company Purpose FOR FOR Management
1.00 Waive Approval of Share Repurchase FOR FOR Management
2.01 Elect Nominee No. 2.1 FOR FOR Management
2.02 Elect Nominee No. 2.2 FOR FOR Management
2.03 Elect Nominee No. 2.3 FOR FOR Management
2.04 Elect Nominee No. 2.4 FOR FOR Management
2.05 Elect Nominee No. 2.5 FOR FOR Management
2.06 Elect Nominee No. 2.6 FOR FOR Management
2.07 Elect Nominee No. 2.7 FOR FOR Management
2.08 Elect Nominee No. 2.8 FOR FOR Management
3.00 Approve Stock Option Grants FOR FOR Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: 0540528
Meeting Date: MAY 28, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.01 Elect The Rt. Hon. Lord Butler of FOR FOR Management
Brockwell
2.02 Elect Baroness Lydia Dunn FOR FOR Management
2.03 Elect Rona A. Fairhead FOR FOR Management
2.04 Elect William Kwok Lun Fung FOR FOR Management
2.05 Elect Michael F. Geoghegan FOR FOR Management
2.06 Elect Sharon Hintze FOR FOR Management
2.07 Elect Sir John Kemp-Welch FOR FOR Management
2.08 Elect Sir Mark Moody-Stuart FOR FOR Management
2.09 Elect Helmut Sohmen FOR FOR Management
3.00 Appoint Auditors and Set Their Fees FOR FOR Management
4.00 Approve Remuneration Policy FOR FOR Management
5.00 Authorize Share Repurchase FOR FOR Management
6.00 Issue Stock w/ Preemptive Rights FOR FOR Management
6.00 Approve Issue of Preferred Stock FOR FOR Management
7.00 Issue Stock w/o Preemptive Rights FOR FOR Management
8.00 Approve Directors' Fees FOR FOR Management
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD
Ticker: Security ID: 6448068
Meeting Date: MAY 20, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Set Final Dividend at 122.00 FOR FOR Management
3.01 Elect Li Ka-Shing FOR FOR Management
3.02 Elect Frank John Sixt FOR FOR Management
3.03 Elect George Colin Magnus FOR FOR Management
3.04 Elect The Hon. Michael D. Kadoorie FOR FOR Management
4.00 Appoint Auditors and Set Their Fees FOR FOR Management
5.01 Issue Stock w/o Preemptive Rights FOR AGAINST Management
5.02 Authorize Share Repurchase FOR FOR Management
5.03 Reissuance of Shares/Treasury Stock FOR AGAINST Management
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HUTCHISON WHAMPOA LTD
Ticker: Security ID: 6448068
Meeting Date: MAY 20, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Amend Meeting Procedures/Change Date FOR FOR Management
1.00 Amend Articles--Technical FOR FOR Management
1.00 Amend Board FOR FOR Management
Powers/Procedures/Qualifications
1.00 Amend Board Election Rules FOR FOR Management
1.00 Amend Terms of Indemnification FOR FOR Management
2.00 Approve Stock Option Plan for Subsidiary FOR FOR Management
3.00 Approve Stock Option Plan for Subsidiary FOR FOR Management
4.00 Approve Stock Option Plan for Subsidiary FOR FOR Management
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ING GROEP
Ticker: Security ID: 7154182
Meeting Date: APR 27, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Financial Statements FOR FOR Management
1.02 Set Dividend at 0.97 FOR FOR Management
2.00 Appoint Outside Auditors FOR FOR Management
3.01 Ratify Management Acts-Legal FOR FOR Management
3.02 Ratify Board Acts-Legal FOR FOR Management
4.01 Approve Remuneration Policy FOR FOR Management
4.02 Approve Executive Profit Sharing/Bonus FOR FOR Management
Plan
5.00 Amend Meeting Procedures/Change Date FOR FOR Management
5.00 Amend Board FOR FOR Management
Powers/Procedures/Qualifications
6.01 Elect Eric Boyer de la Giroday FOR FOR Management
6.02 Elect Eli Leenaars FOR FOR Management
6.03 Elect Hans Verkoren FOR FOR Management
7.00 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
8.00 Issue Stock w/ or w/o Preemptive Rights FOR AGAINST Management
8.00 Approve Issue of Preferred Stock FOR AGAINST Management
9.00 Authorize Share Repurchase FOR FOR Management
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JAPAN AIRLINES SYSTEM
Ticker: Security ID: 6544933
Meeting Date: JUN 25, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Change Company Name FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
3.08 Elect Nominee No. 3.8 FOR FOR Management
3.09 Elect Nominee No. 3.9 FOR FOR Management
3.10 Elect Nominee No. 3.10 FOR FOR Management
3.11 Elect Nominee No. 3.11 FOR FOR Management
3.12 Elect Nominee No. 3.12 FOR FOR Management
4.00 Approve Bonuses for Retiring Directors FOR FOR Management
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KANSAI ELECTRIC POWER CO INC
Ticker: Security ID: 6483489
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Statutory Auditors FOR FOR Management
4.00 Approve Bonuses for Retiring Directors FOR FOR Management
4.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
5.00 SP-Reduce Maximum Board Size to 15 AGAINST AGAINST Shareholder
6.00 SP-Reduce Statutory Auditor Board Size, + AGAINST AGAINST Shareholder
NGO Rep
7.00 SP-Support Efforts Against Global Warming AGAINST AGAINST Shareholder
8.00 SP-Phase Out Nuclear Power AGAINST AGAINST Shareholder
9.00 SP-Draft and Adhere to a Corp. Ethics AGAINST AGAINST Shareholder
Charter
10.00 SP-Improve Labor Practices AGAINST AGAINST Shareholder
11.00 SP-Don't Cut Lifeline Programs in AGAINST AGAINST Shareholder
Recessions
12.00 SP-Increase Dividend AGAINST AGAINST Shareholder
13.00 SP-Oust Director(s) AGAINST AGAINST Shareholder
14.00 SP-Reduce Board Size and Term in Office AGAINST AGAINST Shareholder
15.00 SP-Set Up Board Compensation Committee AGAINST AGAINST Shareholder
16.00 SP-Phase Out Nuclear Power AGAINST AGAINST Shareholder
17.00 SP-Set Up Committee on Donations AGAINST AGAINST Shareholder
18.00 SP-Committee on Abandoning Nuc., AGAINST AGAINST Shareholder
Large-Scale Power
19.00 SP-Phase Out Nuclear Power AGAINST AGAINST Shareholder
20.00 SP-Phase Out Nuclear Power AGAINST AGAINST Shareholder
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KEYENCE
Ticker: Security ID: 6490995
Meeting Date: JUN 17, 2004 Meeting Type: ANNUAL
Record Date: MAR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Amend Articles--Technical FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
4.00 Elect Alternate Statutory Auditors FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
4.02 Elect Statutory Auditors FOR FOR Management
5.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
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KONICA MINOLTA HOLDINGS INC
Ticker: Security ID: 6496700
Meeting Date: JUN 25, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Nominee No. 1.1 FOR FOR Management
1.02 Elect Nominee No. 1.2 FOR FOR Management
1.03 Elect Nominee No. 1.3 FOR FOR Management
1.04 Elect Nominee No. 1.4 FOR FOR Management
1.05 Elect Nominee No. 1.5 FOR FOR Management
1.06 Elect Nominee No. 1.6 FOR FOR Management
1.07 Elect Nominee No. 1.7 FOR FOR Management
1.08 Elect Nominee No. 1.8 FOR FOR Management
1.09 Elect Nominee No. 1.9 FOR FOR Management
1.10 Elect Nominee No. 1.10 FOR FOR Management
1.11 Elect Nominee No. 1.11 FOR FOR Management
1.12 Elect Nominee No. 1.12 FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
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KONINKLIJKE KPN
Ticker: Security ID: 5956078
Meeting Date: APR 15, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Financial Statements FOR FOR Management
1.02 Set Dividend/Allocate Profits FOR FOR Management
2.01 Ratify Management Acts-Legal FOR FOR Management
2.02 Ratify Board Acts-Legal FOR FOR Management
3.00 Approve Remuneration Policy FOR FOR Management
4.01 Appoint Outside Auditors FOR FOR Management
4.02 Authorize Legal Formalities FOR FOR Management
5.00 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
5.00 Ratify Executive Board Appointments FOR FOR Management
6.01 Authorize Share Repurchase FOR FOR Management
6.02 Issue Stock w/ Preemptive Rights FOR FOR Management
6.02 Approve Issue of Preferred Stock FOR FOR Management
6.03 Issue Stock w/o Preemptive Rights FOR FOR Management
7.00 Cancel Authorized Stock FOR FOR Management
7.00 Reduce Authorized Capital FOR FOR Management
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KONINKLIJKE NUMICO
Ticker: Security ID: 5402601
Meeting Date: MAY 6, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Financial Statements FOR FOR Management
1.02 Set Dividend at 0.00 FOR FOR Management
1.03 Ratify Management Acts-Legal FOR FOR Management
1.04 Ratify Board Acts-Legal FOR FOR Management
2.00 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
3.01 Elect Jan Bennink FOR FOR Management
3.02 Elect Jean-Marc Huet FOR FOR Management
3.03 Elect Ajai Puri FOR FOR Management
4.00 Approve Remuneration Policy FOR FOR Management
5.00 Amend Meeting Procedures/Change Date FOR FOR Management
5.00 Amend Articles--Technical FOR FOR Management
5.00 Amend Board FOR FOR Management
Powers/Procedures/Qualifications
5.00 Amend Board Election Rules FOR FOR Management
6.00 Issue Stock w/o Preemptive Rights FOR FOR Management
7.00 Authorize Share Repurchase FOR FOR Management
8.00 Appoint Outside Auditors FOR FOR Management
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KYOCERA CORP
Ticker: Security ID: 6499260
Meeting Date: JUN 25, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Statutory Auditors FOR FOR Management
3.02 Elect Statutory Auditors FOR FOR Management
4.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
5.00 Approve Stock Option Grants FOR FOR Management
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L'OREAL
Ticker: Security ID: 4057808
Meeting Date: APR 27, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Authorize Legal Formalities FOR TAKE NO Management
ACTION
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L'OREAL
Ticker: Security ID: 4057808
Meeting Date: APR 29, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Remove Multiple-voting Rights FOR TAKE NO Management
ACTION
2.00 Amend Meeting Procedures/Change Date FOR TAKE NO Management
ACTION
3.00 Approve Merger/Acquisition FOR TAKE NO Management
ACTION
4.00 Cancel Authorized Stock FOR TAKE NO Management
ACTION
5.00 Authorize Legal Formalities FOR TAKE NO Management
ACTION
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L'OREAL
Ticker: Security ID: 4057808
Meeting Date: APR 29, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR TAKE NO Management
ACTION
1.00 Ratify Board Acts-Symbolic FOR TAKE NO Management
ACTION
2.00 Approve Financial Statements FOR TAKE NO Management
ACTION
3.00 Set Dividend at 1.10 FOR TAKE NO Management
ACTION
4.00 Approve Related Party Transactions FOR TAKE NO Management
ACTION
5.00 Elect Rainer E. Gut FOR TAKE NO Management
ACTION
6.00 Elect Bernard L. Kasriel FOR TAKE NO Management
ACTION
7.00 Approve Directors' Fees FOR TAKE NO Management
ACTION
8.00 Appoint Outside Auditors FOR TAKE NO Management
ACTION
9.00 Appoint Outside Auditors FOR TAKE NO Management
ACTION
10.00 Authorize Trade in Company Stock FOR TAKE NO Management
ACTION
11.00 Authorize Legal Formalities FOR TAKE NO Management
ACTION
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LI & FUNG LTD
Ticker: Security ID: 6286257
Meeting Date: MAY 11, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Set Final Dividend at 25.00 FOR FOR Management
3.01 Elect Danny Lau Sai Wing FOR FOR Management
3.02 Elect Annabella Leung Wai Ping FOR FOR Management
3.03 Elect Paul E. Selway-Swift FOR FOR Management
4.00 Approve Directors' Fees FOR FOR Management
5.00 Appoint Auditors and Set Their Fees FOR FOR Management
6.00 Authorize Share Repurchase FOR FOR Management
7.00 Issue Stock w/o Preemptive Rights FOR AGAINST Management
8.00 Reissuance of Shares/Treasury Stock FOR AGAINST Management
9.00 Amend Meeting Procedures/Change Date FOR FOR Management
9.00 Amend Articles--Technical FOR FOR Management
9.00 Amend Board FOR FOR Management
Powers/Procedures/Qualifications
9.00 Amend Board Election Rules FOR FOR Management
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MANULIFE FINANCIAL CORP.
Ticker: Security ID: 56501R106
Meeting Date: APR 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kevin E. Benson FOR FOR Management
1.02 Elect John M. Cassaday FOR FOR Management
1.03 Elect Lino J. Celeste FOR FOR Management
1.04 Elect Gail Cook-Bennett FOR FOR Management
1.05 Elect Dominic DAlessandro FOR FOR Management
1.06 Elect Robert E. Dineen FOR FOR Management
1.07 Elect Pierre Y. DuCros FOR FOR Management
1.08 Elect Allister P. Graham FOR FOR Management
1.09 Elect Thomas Kierans FOR FOR Management
1.10 Elect Lorna R. Marsden FOR FOR Management
1.11 Elect Arthur R. Sawchuk FOR FOR Management
1.12 Elect Hugh W. Sloan FOR FOR Management
1.13 Elect Gordon G. Thiessen FOR FOR Management
1.14 Elect Michael H Wilson FOR FOR Management
1.15 Elect David F. DAlessandro FOR FOR Management
1.16 Elect Richard B. DeWolfe FOR FOR Management
2.00 Appoint Auditors and Set Their Fees FOR FOR Management
3.00 SP-Prohibit CEO from Serving on Unrelated AGAINST AGAINST Shareholder
Boards
4.00 SP-Improve Disclosure AGAINST AGAINST Shareholder
5.00 SP-Improve Disclosure AGAINST AGAINST Shareholder
6.00 SP-Terminate Executive Retirement Plan AGAINST AGAINST Shareholder
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METRO AG
Ticker: Security ID: 5041413
Meeting Date: JUN 4, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Set Dividend at 1.02 FOR FOR Management
2.00 Ratify Management Acts-Symbolic FOR FOR Management
3.00 Ratify Board Acts-Symbolic FOR FOR Management
4.00 Appoint Outside Auditors FOR FOR Management
5.00 Reissuance of Shares/Treasury Stock FOR FOR Management
5.00 Authorize Share Repurchase FOR FOR Management
6.00 Issue Stock w/ or w/o Preemptive Rights FOR FOR Management
6.00 Increase Authorized Capital FOR FOR Management
7.00 Issue Stock w/o Preemptive Rights FOR FOR Management
7.00 Increase Authorized Capital FOR FOR Management
8.00 Issue Stock w/o Preemptive Rights FOR AGAINST Management
8.00 Increase Authorized Capital FOR AGAINST Management
8.00 Issue Convertible Debt Instruments FOR AGAINST Management
8.00 Amend Articles for Capital FOR AGAINST Management
Increase/Decrease
9.00 Approve Supervisory Board/Corp. Assembly FOR FOR Management
Fees
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MILLEA HOLDINGS INC
Ticker: Security ID: 6513126
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
3.08 Elect Nominee No. 3.8 FOR FOR Management
3.09 Elect Nominee No. 3.9 FOR FOR Management
3.10 Elect Nominee No. 3.10 FOR FOR Management
3.11 Elect Nominee No. 3.11 FOR FOR Management
3.12 Elect Nominee No. 3.12 FOR FOR Management
3.13 Elect Nominee No. 3.13 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
4.02 Elect Statutory Auditors FOR FOR Management
5.00 Approve Bonuses for Retiring Directors FOR FOR Management
5.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
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MITSUBISHI CORP
Ticker: Security ID: 6596785
Meeting Date: JUN 24, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
2.00 Reduce Board Term to One Year FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
4.02 Elect Statutory Auditors FOR FOR Management
4.03 Elect Statutory Auditors FOR FOR Management
4.04 Elect Statutory Auditors FOR FOR Management
5.00 Approve Stock Option Grants FOR FOR Management
6.00 Approve Bonuses for Retiring Directors FOR FOR Management
6.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
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MITSUBISHI ESTATE
Ticker: Security ID: 6596729
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Amend Company Purpose FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
4.02 Elect Statutory Auditors FOR FOR Management
5.00 Approve Bonuses for Retiring Directors FOR FOR Management
5.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
6.00 Appoint Auditors and Set Their Fees FOR FOR Management
7.00 Approve Stock Option Grants FOR FOR Management
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MITSUBISHI HEAVY INDUSTRIES LTD
Ticker: Security ID: 6597067
Meeting Date: JUN 25, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
3.08 Elect Nominee No. 3.8 FOR FOR Management
3.09 Elect Nominee No. 3.9 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
5.00 Approve Bonuses for Retiring Directors FOR FOR Management
5.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
6.00 Approve Stock Option Grants FOR FOR Management
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MITSUBISHI MOTORS
Ticker: Security ID: 6598446
Meeting Date: APR 30, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Authorize Creation of Preferred Stock FOR FOR Management
1.00 Increase Authorized Capital FOR FOR Management
1.00 Waive Approval of Share Repurchase FOR FOR Management
2.01 Elect Nominee No. 1 FOR FOR Management
2.02 Elect Nominee No. 2 FOR FOR Management
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MITSUBISHI MOTORS CORP
Ticker: Security ID: 6598446
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Amend Authorized Preferred Stock FOR FOR Management
3.00 Issue Stock w/o Preemptive Rights FOR FOR Management
4.01 Elect Nominee No. 4.1 FOR FOR Management
4.02 Elect Nominee No. 4.2 FOR FOR Management
4.03 Elect Nominee No. 4.3 FOR FOR Management
4.04 Elect Nominee No. 4.4 FOR FOR Management
4.05 Elect Nominee No. 4.5 FOR FOR Management
4.06 Elect Nominee No. 4.6 FOR FOR Management
4.07 Elect Nominee No. 4.7 FOR FOR Management
5.01 Elect Statutory Auditors FOR FOR Management
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MITSUBISHI TOKYO FINANCIAL GROUP
Ticker: Security ID: 6335171
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
5.00 Approve Bonuses for Retiring Directors FOR FOR Management
5.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
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MITSUI FUDOSAN
Ticker: Security ID: 6597603
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Amend Company Purpose FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Statutory Auditors FOR FOR Management
3.02 Elect Statutory Auditors FOR FOR Management
4.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
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MITSUI SUMITOMO INSURANCE CO
Ticker: Security ID: 6870122
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
3.08 Elect Nominee No. 3.8 FOR FOR Management
3.09 Elect Nominee No. 3.9 FOR FOR Management
3.10 Elect Nominee No. 3.10 FOR FOR Management
3.11 Elect Nominee No. 3.11 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
4.02 Elect Statutory Auditors FOR FOR Management
4.03 Elect Statutory Auditors FOR FOR Management
5.00 Approve Bonuses for Retiring Directors FOR FOR Management
5.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
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MUENCHENER RUECK
Ticker: Security ID: 5294121
Meeting Date: MAY 26, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Set Dividend at 1.25 FOR FOR Management
2.00 Ratify Management Acts-Symbolic FOR FOR Management
3.00 Ratify Board Acts-Symbolic FOR FOR Management
4.00 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
5.00 Reissuance of Shares/Treasury Stock FOR AGAINST Management
5.00 Authorize Share Repurchase FOR AGAINST Management
6.00 Issue Stock w/ or w/o Preemptive Rights FOR AGAINST Management
6.00 Increase Authorized Capital FOR AGAINST Management
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MURATA MANUFACTURING
Ticker: Security ID: 6610403
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
4.02 Elect Statutory Auditors FOR FOR Management
5.00 Approve Bonus FOR FOR Management
5.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
6.00 Approve Stock Option Grants FOR FOR Management
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NEC CORP
Ticker: Security ID: 6640400
Meeting Date: JUN 22, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
2.00 Reduce Board Term to One Year FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
3.08 Elect Nominee No. 3.8 FOR FOR Management
3.09 Elect Nominee No. 3.9 FOR FOR Management
3.10 Elect Nominee No. 3.10 FOR FOR Management
3.11 Elect Nominee No. 3.11 FOR FOR Management
3.12 Elect Nominee No. 3.12 FOR FOR Management
3.13 Elect Nominee No. 3.13 FOR FOR Management
3.14 Elect Nominee No. 3.14 FOR FOR Management
3.15 Elect Nominee No. 3.15 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
4.02 Elect Statutory Auditors FOR FOR Management
4.03 Elect Statutory Auditors FOR FOR Management
5.00 Approve Stock Option Grants FOR FOR Management
6.00 Approve Bonuses for Retiring Directors FOR FOR Management
6.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
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NESTLE
Ticker: Security ID: 7123870
Meeting Date: APR 22, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Financial Statements FOR FOR Management
1.02 Approve Financial Statements FOR FOR Management
2.00 Ratify Board Acts-Legal FOR FOR Management
3.00 Set Dividend/Allocate Profits FOR FOR Management
4.01 Elect Edward George FOR FOR Management
4.02 Elect Kaspar Villiger FOR FOR Management
4.03 Elect Rolf Hanggi FOR FOR Management
4.04 Elect Baniel Borel FOR FOR Management
4.05 Elect Carolina Muller FOR FOR Management
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NIDEC CORP
Ticker: Security ID: 6640682
Meeting Date: JUN 23, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
3.08 Elect Nominee No. 3.8 FOR FOR Management
3.09 Elect Nominee No. 3.9 FOR FOR Management
3.10 Elect Nominee No. 3.10 FOR FOR Management
3.11 Elect Nominee No. 3.11 FOR FOR Management
3.12 Elect Nominee No. 3.12 FOR FOR Management
3.13 Elect Nominee No. 3.13 FOR FOR Management
3.14 Elect Nominee No. 3.14 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
5.00 Approve Bonuses for Retiring Directors FOR FOR Management
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NIKKO CORDIAL
Ticker: Security ID: 6640284
Meeting Date: JUN 24, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
2.00 Establish Board Committees FOR FOR Management
2.00 Reduce Board Term to One Year FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
3.08 Elect Nominee No. 3.8 FOR FOR Management
3.09 Elect Nominee No. 3.9 FOR FOR Management
3.10 Elect Nominee No. 3.10 FOR FOR Management
4.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
5.00 Approve Restricted Stock Grants FOR FOR Management
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NIKON CORP
Ticker: Security ID: 6642321
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
3.08 Elect Nominee No. 3.8 FOR FOR Management
3.09 Elect Nominee No. 3.9 FOR FOR Management
3.10 Elect Nominee No. 3.10 FOR FOR Management
3.11 Elect Nominee No. 3.11 FOR FOR Management
3.12 Elect Nominee No. 3.12 FOR FOR Management
3.13 Elect Nominee No. 3.13 FOR FOR Management
3.14 Elect Nominee No. 3.14 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
4.02 Elect Statutory Auditors FOR FOR Management
4.03 Elect Statutory Auditors FOR FOR Management
5.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
6.00 Approve Stock Option Grants FOR FOR Management
- --------------------------------------------------------------------------------
NINTENDO
Ticker: Security ID: 6639550
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
3.08 Elect Nominee No. 3.8 FOR FOR Management
3.09 Elect Nominee No. 3.9 FOR FOR Management
3.10 Elect Nominee No. 3.10 FOR FOR Management
3.11 Elect Nominee No. 3.11 FOR FOR Management
3.12 Elect Nominee No. 3.12 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
4.02 Elect Statutory Auditors FOR FOR Management
5.00 Approve Bonuses for Retiring Directors FOR FOR Management
5.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
NIPPON STEEL CORP
Ticker: Security ID: 6642569
Meeting Date: JUN 25, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Statutory Auditors FOR FOR Management
3.02 Elect Statutory Auditors FOR FOR Management
4.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
NISSAN MOTOR CO LTD
Ticker: Security ID: 6642860
Meeting Date: JUN 23, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.00 Approve Stock Option Grants FOR FOR Management
4.00 Authorize Share Repurchase FOR FOR Management
5.01 Elect Statutory Auditors FOR FOR Management
5.02 Elect Statutory Auditors FOR FOR Management
5.03 Elect Statutory Auditors FOR FOR Management
5.04 Elect Statutory Auditors FOR FOR Management
5.05 Elect Statutory Auditors FOR FOR Management
6.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
NITTO DENKO
Ticker: Security ID: 6641801
Meeting Date: JUN 24, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
2.00 Set Board/Supervisory Board Size Limits FOR FOR Management
2.00 Set Number of Statutory Auditors FOR FOR Management
3.00 Approve Stock Option Grants FOR FOR Management
4.01 Elect Nominee No. 4.1 FOR FOR Management
4.02 Elect Nominee No. 4.2 FOR FOR Management
4.03 Elect Nominee No. 4.3 FOR FOR Management
4.04 Elect Nominee No. 4.4 FOR FOR Management
4.05 Elect Nominee No. 4.5 FOR FOR Management
5.01 Elect Statutory Auditors FOR FOR Management
5.02 Elect Statutory Auditors FOR FOR Management
5.03 Elect Statutory Auditors FOR FOR Management
5.04 Elect Statutory Auditors FOR FOR Management
6.00 Approve Restricted Stock Grants FOR FOR Management
7.00 Approve Maximum Statutory Auditors' Fee FOR FOR Management
8.00 Approve Bonuses for Retiring Directors FOR FOR Management
8.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
9.00 Approve Bonus FOR FOR Management
- --------------------------------------------------------------------------------
NK YUKOS OAO
Ticker: YUKOY Security ID: 98849W108
Meeting Date: JUN 24, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Authorize Legal Formalities FOR FOR Management
2.00 Approve Financial Statements FOR FOR Management
3.00 Set Dividend/Allocate Profits FOR FOR Management
4.00 Election of Directors by Slate FOR FOR Management
5.01 Appoint Board Commission FOR FOR Management
5.02 Appoint Board Commission FOR FOR Management
5.03 Appoint Board Commission FOR FOR Management
6.00 Appoint Outside Auditors FOR FOR Management
7.00 Approve Directors' Fees FOR FOR Management
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC
Ticker: Security ID: 6643108
Meeting Date: JUN 26, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Waive Approval of Share Repurchase FOR FOR Management
2.00 Approve Stock Option Grants FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
3.08 Elect Nominee No. 3.8 FOR FOR Management
3.09 Elect Nominee No. 3.9 FOR FOR Management
3.10 Elect Nominee No. 3.10 FOR FOR Management
3.11 Elect Nominee No. 3.11 FOR FOR Management
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: Security ID: 4645805
Meeting Date: MAY 11, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
1.00 Set Final Dividend at 11.00 FOR FOR Management
2.00 Set Auditors' Fees FOR FOR Management
3.00 Amend Board/Supervisory Board Size FOR FOR Management
4.00 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
5.00 Approve Supervisory Board/Corp. Assembly FOR FOR Management
Fees
6.00 Authorize Share Repurchase FOR FOR Management
7.00 SP-Oppose/Change Executive Pay AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER
Ticker: NSG Security ID: 7070396
Meeting Date: APR 15, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Set Dividend/Allocate Profits FOR FOR Management
3.00 Approve Supervisory Board/Corp. Assembly FOR FOR Management
Fees
4.00 Set Auditors' Fees FOR FOR Management
5.00 Appoint Outside Auditors FOR FOR Management
6.00 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
7.00 Elect Board Committee FOR FOR Management
8.00 Reissuance of Shares/Treasury Stock FOR FOR Management
8.00 Authorize Share Repurchase FOR FOR Management
- --------------------------------------------------------------------------------
NUMICO (KONINKLIJKE)
Ticker: Security ID: 5402601
Meeting Date: JUN 7, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Amend Meeting Procedures/Change Date FOR FOR Management
1.00 Amend Articles--Technical FOR FOR Management
1.00 Increase Authorized Capital FOR FOR Management
1.00 Amend Board Election Rules FOR FOR Management
- --------------------------------------------------------------------------------
ORIX CORP
Ticker: Security ID: 6661144
Meeting Date: JUN 23, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Amend Company Purpose FOR FOR Management
1.00 Waive Approval of Share Repurchase FOR FOR Management
1.00 Indemnify Directors/Officers FOR FOR Management
1.00 Synchronize Board Terms (Technical) FOR FOR Management
2.01 Elect Nominee No. 2.1 FOR FOR Management
2.02 Elect Nominee No. 2.2 FOR FOR Management
2.03 Elect Nominee No. 2.3 FOR FOR Management
2.04 Elect Nominee No. 2.4 FOR FOR Management
2.05 Elect Nominee No. 2.5 FOR FOR Management
2.06 Elect Nominee No. 2.6 FOR FOR Management
2.07 Elect Nominee No. 2.7 FOR FOR Management
2.08 Elect Nominee No. 2.8 FOR FOR Management
2.09 Elect Nominee No. 2.9 FOR FOR Management
2.10 Elect Nominee No. 2.10 FOR FOR Management
2.11 Elect Nominee No. 2.11 FOR FOR Management
2.12 Elect Nominee No. 2.12 FOR FOR Management
3.00 Approve Stock Option Grants FOR FOR Management
- --------------------------------------------------------------------------------
PEARSON
Ticker: Security ID: 0677608
Meeting Date: APR 30, 2004 Meeting Type: ANNUAL
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Set Final Dividend at 14.80p FOR FOR Management
3.00 Elect Dennis Stevenson FOR FOR Management
4.00 Elect John C. Makinson FOR FOR Management
5.00 Elect Reuben Mark FOR FOR Management
6.00 Elect Vernon Sankey FOR FOR Management
7.00 Approve Remuneration Policy FOR FOR Management
8.00 Appoint Outside Auditors FOR FOR Management
9.00 Set Auditors' Fees FOR FOR Management
10.00 Issue Stock w/ Preemptive Rights FOR FOR Management
11.00 Increase Authorized Capital FOR FOR Management
12.00 Issue Stock w/o Preemptive Rights FOR FOR Management
13.00 Authorize Share Repurchase FOR FOR Management
14.00 Amend Meeting Procedures/Change Date FOR FOR Management
14.00 Amend Articles--Technical FOR FOR Management
14.00 Amend Board FOR FOR Management
Powers/Procedures/Qualifications
14.00 Amend Articles Regarding Treasury Shares FOR FOR Management
15.00 Amend Stock Purchase Plan/SAYE/AESOP FOR FOR Management
- --------------------------------------------------------------------------------
PROMINA GROUP
Ticker: Security ID: 6608516
Meeting Date: APR 23, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.01 Elect Leo Tutt FOR FOR Management
2.02 Elect Allan Diplock FOR FOR Management
- --------------------------------------------------------------------------------
PRUDENTIAL
Ticker: Security ID: 0709954
Meeting Date: MAY 6, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Approve Remuneration Policy FOR AGAINST Management
3.00 Elect Jonathan W. Bloomer FOR ABSTAIN Management
4.00 Elect Philip A. Broadley FOR FOR Management
5.00 Elect Robert O. Rowley FOR FOR Management
6.00 Elect Kathleen A. O'Donovan FOR FOR Management
7.00 Elect Bridget A. Macaskill FOR FOR Management
8.00 Elect Mark Norbom FOR FOR Management
9.00 Appoint Auditors and Set Their Fees FOR FOR Management
10.00 Approve Political Donation FOR FOR Management
11.00 Approve Political Donation FOR FOR Management
12.00 Authorize Creation of Preferred Stock FOR FOR Management
13.00 Approve Issue of Preferred Stock FOR FOR Management
14.00 Issue Stock w/ Preemptive Rights FOR FOR Management
15.00 Issue Stock w/o Preemptive Rights FOR FOR Management
16.00 Authorize Share Repurchase FOR FOR Management
17.00 Amend Articles--Technical FOR FOR Management
17.00 Amend Share Class Rights FOR FOR Management
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP
Ticker: Security ID: 6715740
Meeting Date: APR 2, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.01 Elect Len Bleasel FOR FOR Management
2.02 Elect Nick Greiner FOR FOR Management
3.00 Approve Directors' Fees FOR FOR Management
4.00 Misc. Non-U.S. Mgt Compensation FOR FOR Management
5.00 Approve Stock Option Grants FOR FOR Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC
Ticker: RB Security ID: 0727871
Meeting Date: MAY 13, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Approve Remuneration Policy FOR FOR Management
3.00 Set Final Dividend at 14.00p FOR FOR Management
4.00 Elect George P. Greener FOR AGAINST Management
5.00 Elect Peter White FOR FOR Management
6.00 Elect Colin Day FOR FOR Management
7.00 Elect Judith A. Sprieser FOR FOR Management
8.00 Elect Kenneth Hydon FOR FOR Management
9.00 Appoint Auditors and Set Their Fees FOR FOR Management
10.00 Issue Stock w/ Preemptive Rights FOR FOR Management
11.00 Issue Stock w/o Preemptive Rights FOR FOR Management
12.00 Authorize Share Repurchase FOR FOR Management
- --------------------------------------------------------------------------------
REED ELSEVIER
Ticker: Security ID: 0730835
Meeting Date: APR 28, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Financial Statements FOR FOR Management
1.02 Approve Remuneration Policy FOR FOR Management
2.00 Set Dividend/Allocate Profits FOR FOR Management
3.01 Appoint Outside Auditors FOR FOR Management
3.02 Set Auditors' Fees FOR FOR Management
4.01 Elect Gerald van de Aast FOR FOR Management
4.02 Elect Morris Tabaksblat FOR FOR Management
4.03 Elect Rolf W.H. Stromberg FOR FOR Management
4.04 Elect Colin M. Sharman FOR FOR Management
5.00 Issue Stock w/ Preemptive Rights FOR FOR Management
6.00 Issue Stock w/o Preemptive Rights FOR FOR Management
7.00 Authorize Share Repurchase FOR FOR Management
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: Security ID: 4148810
Meeting Date: APR 29, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Set Dividend at 0.30 FOR FOR Management
3.01 Ratify Management Acts-Legal FOR FOR Management
3.02 Ratify Board Acts-Legal FOR FOR Management
4.00 Appoint Outside Auditors FOR FOR Management
5.00 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
6.00 Ratify Executive Board Appointments FOR FOR Management
7.00 Authorize Share Repurchase FOR FOR Management
8.01 Issue Stock w/ Preemptive Rights FOR FOR Management
8.02 Issue Stock w/o Preemptive Rights FOR FOR Management
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: 4712798
Meeting Date: APR 30, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR TAKE NO Management
ACTION
2.00 Approve Financial Statements FOR TAKE NO Management
ACTION
3.00 Set Dividend/Allocate Profits FOR TAKE NO Management
ACTION
4.00 Approve Related Party Transactions FOR TAKE NO Management
ACTION
5.00 Election of Directors by Nominee FOR TAKE NO Management
ACTION
6.00 Election of Directors by Nominee FOR TAKE NO Management
ACTION
7.00 Election of Directors by Nominee FOR TAKE NO Management
ACTION
8.00 Election of Directors by Nominee FOR TAKE NO Management
ACTION
9.00 Election of Directors by Nominee FOR TAKE NO Management
ACTION
10.00 Ratify Board Acts-Symbolic FOR TAKE NO Management
ACTION
11.00 Ratify Board Acts-Symbolic FOR TAKE NO Management
ACTION
12.00 Ratify Board Acts-Symbolic FOR TAKE NO Management
ACTION
13.00 Authorize Legal Formalities FOR TAKE NO Management
ACTION
14.00 Authorize Trade in Company Stock FOR TAKE NO Management
ACTION
15.00 Issue Debt Instruments FOR TAKE NO Management
ACTION
16.00 Reduce Authorized Capital FOR TAKE NO Management
ACTION
17.00 Issue Stock w/o Preemptive Rights FOR TAKE NO Management
ACTION
17.00 Increase Authorized Capital FOR TAKE NO Management
ACTION
18.00 Amend Board/Supervisory Board Size FOR TAKE NO Management
ACTION
19.00 Authorize Legal Formalities FOR TAKE NO Management
ACTION
20.00 Election of Directors by Nominee FOR TAKE NO Management
ACTION
21.00 Authorize Legal Formalities FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
RICOH CO LTD
Ticker: Security ID: 6738220
Meeting Date: JUN 25, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
3.08 Elect Nominee No. 3.8 FOR FOR Management
3.09 Elect Nominee No. 3.9 FOR FOR Management
3.10 Elect Nominee No. 3.10 FOR FOR Management
3.11 Elect Nominee No. 3.11 FOR FOR Management
3.12 Elect Nominee No. 3.12 FOR FOR Management
3.13 Elect Nominee No. 3.13 FOR FOR Management
3.14 Elect Nominee No. 3.14 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
4.02 Elect Statutory Auditors FOR FOR Management
4.03 Elect Statutory Auditors FOR FOR Management
5.00 Approve Bonuses for Retiring Directors FOR FOR Management
- --------------------------------------------------------------------------------
RIO TINTO PLC (UK)
Ticker: Security ID: 0718875
Meeting Date: APR 7, 2004 Meeting Type: ANNUAL
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Issue Stock w/ Preemptive Rights FOR FOR Management
2.00 Issue Stock w/o Preemptive Rights FOR FOR Management
3.00 Authorize Share Repurchase FOR FOR Management
4.00 Approve Stock Option Plan FOR FOR Management
4.00 Approve Executive Profit Sharing/Bonus FOR FOR Management
Plan
5.00 Elect John Kerr FOR FOR Management
6.00 Elect R. Leigh Clifford FOR FOR Management
7.00 Elect Guy Elliott FOR FOR Management
8.00 Elect Richard Sykes FOR FOR Management
9.00 Elect Richard V. Giordano FOR FOR Management
10.00 Appoint Auditors and Set Their Fees FOR FOR Management
11.00 Approve Remuneration Policy FOR FOR Management
12.00 Approve Financial Statements FOR FOR Management
- --------------------------------------------------------------------------------
ROHM
Ticker: Security ID: 6747204
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Statutory Auditors FOR FOR Management
3.02 Elect Statutory Auditors FOR FOR Management
3.03 Elect Statutory Auditors FOR FOR Management
3.04 Elect Statutory Auditors FOR FOR Management
3.05 Elect Statutory Auditors FOR FOR Management
4.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND
Ticker: Security ID: 0754783
Meeting Date: APR 29, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Approve Remuneration Policy FOR FOR Management
3.00 Set Final Dividend at 35.70p FOR FOR Management
4.00 Elect Emilio Botin FOR FOR Management
5.00 Elect Lawrence K. Fish FOR FOR Management
6.00 Elect Sir Angus Grossart FOR FOR Management
7.00 Elect Sir George R. Mathewson FOR FOR Management
8.00 Elect Gordon F. Pell FOR FOR Management
9.00 Elect Iain S. Robertson FOR FOR Management
10.00 Elect Iain Vallance FOR FOR Management
11.00 Appoint Outside Auditors FOR FOR Management
12.00 Set Auditors' Fees FOR FOR Management
13.00 Issue Stock w/ Preemptive Rights FOR FOR Management
14.00 Issue Stock w/o Preemptive Rights FOR FOR Management
15.00 Authorize Share Repurchase FOR FOR Management
16.00 Approve Issue of Preferred Stock FOR FOR Management
16.00 Increase Authorized Capital FOR FOR Management
17.00 Amend Dividend Distribution Rules FOR FOR Management
- --------------------------------------------------------------------------------
ROYAL DUTCH PETROLEUM
Ticker: RD Security ID: 780257804
Meeting Date: JUN 28, 2004 Meeting Type: ANNUAL
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Financial Statements FOR FOR Management
1.02 Set Dividend at 1.76 FOR FOR Management
1.03 Ratify Management Acts-Legal FOR FOR Management
1.04 Ratify Board Acts-Legal FOR FOR Management
2.00 Ratify Executive Board Appointments FOR FOR Management
3.00 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
4.00 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
5.00 Reduce Authorized Capital FOR FOR Management
5.00 Reduce Auth'zed Capital if Shares FOR FOR Management
Repurchased
6.00 Authorize Share Repurchase FOR FOR Management
- --------------------------------------------------------------------------------
ROYAL DUTCH PETROLEUM
Ticker: Security ID: 5202704
Meeting Date: JUN 28, 2004 Meeting Type: ANNUAL
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Financial Statements FOR FOR Management
1.02 Set Dividend at 1.76 FOR FOR Management
1.03 Ratify Management Acts-Legal FOR FOR Management
1.04 Ratify Board Acts-Legal FOR FOR Management
2.00 Ratify Executive Board Appointments FOR FOR Management
3.00 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
4.00 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
5.00 Reduce Authorized Capital FOR FOR Management
5.00 Reduce Auth'zed Capital if Shares FOR FOR Management
Repurchased
6.00 Authorize Share Repurchase FOR FOR Management
- --------------------------------------------------------------------------------
SANKYO (DRUGS)
Ticker: Security ID: 6775283
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
3.08 Elect Nominee No. 3.8 FOR FOR Management
3.09 Elect Nominee No. 3.9 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
5.00 Approve Stock Option Grants FOR FOR Management
- --------------------------------------------------------------------------------
SANOFI-SYNTHELABO
Ticker: SASY Security ID: 5671735
Meeting Date: JUN 23, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Approve Financial Statements FOR FOR Management
3.00 Set Final Dividend at 1.53 FOR FOR Management
4.00 Approve Related Party Transactions FOR FOR Management
5.00 Authorize Trade in Company Stock FOR FOR Management
6.00 Issue Debt Instruments FOR FOR Management
7.00 Issue Stock w/ Preemptive Rights FOR AGAINST Management
7.00 Increase Authorized Capital FOR AGAINST Management
8.00 Issue Stock w/o Preemptive Rights FOR AGAINST Management
8.00 Increase Authorized Capital FOR AGAINST Management
9.00 Adopt Poison-Pill-Style Defense FOR AGAINST Management
10.00 Increase Authorized Capital FOR FOR Management
10.00 Approve Use/Transfer of Reserves FOR FOR Management
11.00 Issue Stock w/o Preemptive Rights FOR FOR Management
11.00 Increase Authorized Capital FOR FOR Management
12.00 Approve Stock Option Plan FOR FOR Management
13.00 Reduce Authorized Capital FOR FOR Management
14.00 Issue Stock w/o Preemptive Rights FOR FOR Management
14.00 Increase Authorized Capital FOR FOR Management
15.00 Change Company Name FOR FOR Management
16.00 Amend Board Election Rules FOR FOR Management
17.00 Amend Board FOR FOR Management
Powers/Procedures/Qualifications
18.00 Elect Jean-Francois Dehecq FOR FOR Management
19.00 Elect Rene Barbier de la Serre FOR FOR Management
20.00 Elect Robert Castaigne FOR FOR Management
21.00 Elect Thierry Desmarest FOR FOR Management
22.00 Elect Lindsay Owen-Jones FOR FOR Management
23.00 Elect Bruno Weymuller FOR FOR Management
24.00 Elect Lord Douro FOR FOR Management
25.00 Elect Gerard Van Kemmel FOR FOR Management
26.00 Elect Christian Mulliez FOR FOR Management
27.00 Elect Jean-Marc Bruel FOR FOR Management
28.00 Elect Juergen Dormann FOR FOR Management
29.00 Elect Jean-Rene Fourtou FOR FOR Management
30.00 Elect Serge Kampf FOR FOR Management
31.00 Elect Igor Landau FOR FOR Management
32.00 Elect Hubert Markl FOR FOR Management
33.00 Elect Klaus Pohle FOR FOR Management
34.00 Elect Hermann Scholl FOR FOR Management
35.00 Authorize Legal Formalities FOR FOR Management
- --------------------------------------------------------------------------------
SAP
Ticker: Security ID: 4846288
Meeting Date: MAY 6, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Set Dividend/Allocate Profits FOR TAKE NO Management
ACTION
2.00 Ratify Management Acts-Symbolic FOR TAKE NO Management
ACTION
3.00 Ratify Board Acts-Symbolic FOR TAKE NO Management
ACTION
4.00 Appoint Outside Auditors FOR TAKE NO Management
ACTION
5.00 Amend Articles for Capital FOR TAKE NO Management
Increase/Decrease ACTION
6.00 Reissuance of Shares/Treasury Stock FOR TAKE NO Management
ACTION
6.00 Authorize Share Repurchase FOR TAKE NO Management
ACTION
7.00 Approve Use of Equity Derivatives FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
SCANIA
Ticker: SCV Security ID: 5038943
Meeting Date: MAY 3, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Set Final Dividend at 6.00 FOR FOR Management
3.00 Ratify Management Acts-Legal FOR FOR Management
3.00 Ratify Board Acts-Legal FOR FOR Management
4.00 Set Board/Supervisory Board Size Limits FOR FOR Management
5.00 Approve Directors' Fees FOR FOR Management
6.00 Set Auditors' Fees FOR FOR Management
7.00 Election of Directors by Slate FOR FOR Management
8.00 SP-Establish Nomination Committee AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC
Ticker: SU Security ID: 4834108
Meeting Date: APR 27, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR TAKE NO Management
ACTION
2.00 Approve Financial Statements FOR TAKE NO Management
ACTION
3.00 Approve Related Party Transactions FOR TAKE NO Management
ACTION
4.00 Set Dividend/Allocate Profits FOR TAKE NO Management
ACTION
5.00 Elect Jerome Gallot FOR TAKE NO Management
ACTION
6.00 Elect Chris C. Richardson FOR TAKE NO Management
ACTION
7.00 Elect Alain Burq FOR TAKE NO Management
ACTION
8.00 Elect Daniel Bouton FOR TAKE NO Management
ACTION
9.00 Elect Thierry Breton FOR TAKE NO Management
ACTION
10.00 Elect Willy R. Kissling FOR TAKE NO Management
ACTION
11.00 Elect Piero Sierra FOR TAKE NO Management
ACTION
12.00 Appoint Outside Auditors FOR TAKE NO Management
ACTION
13.00 Appoint Outside Auditors FOR TAKE NO Management
ACTION
14.00 Appoint Outside Auditors FOR TAKE NO Management
ACTION
15.00 Appoint Outside Auditors FOR TAKE NO Management
ACTION
16.00 Authorize Trade in Company Stock FOR TAKE NO Management
ACTION
17.00 Amend Articles to Appoint Board Advisors FOR TAKE NO Management
ACTION
18.00 Issue Stock w/o Preemptive Rights FOR TAKE NO Management
ACTION
18.00 Increase Authorized Capital FOR TAKE NO Management
ACTION
19.00 Approve Stock Option Grants FOR TAKE NO Management
ACTION
20.00 Reduce Authorized Capital FOR TAKE NO Management
ACTION
21.00 Adopt Poison-Pill-Style Defense FOR TAKE NO Management
ACTION
22.00 Authorize Legal Formalities FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
SEKISUI HOUSE
Ticker: Security ID: 6793906
Meeting Date: APR 27, 2004 Meeting Type: ANNUAL
Record Date: JAN 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
3.08 Elect Nominee No. 3.8 FOR FOR Management
3.09 Elect Nominee No. 3.9 FOR FOR Management
3.10 Elect Nominee No. 3.10 FOR FOR Management
3.11 Elect Nominee No. 3.11 FOR FOR Management
3.12 Elect Nominee No. 3.12 FOR FOR Management
3.13 Elect Nominee No. 3.13 FOR FOR Management
4.00 Elect Statutory Auditors FOR FOR Management
5.00 Approve Bonuses for Retiring Directors FOR FOR Management
- --------------------------------------------------------------------------------
SERONO
Ticker: Security ID: 5981070
Meeting Date: MAY 25, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Set Dividend at 8.00 FOR FOR Management
3.01 Issue Stock w/o Preemptive Rights FOR FOR Management
3.01 Increase Authorized Capital FOR FOR Management
3.02 Issue Stock w/o Preemptive Rights FOR FOR Management
3.02 Increase Authorized Capital FOR FOR Management
4.00 Issue Stock w/ Preemptive Rights FOR FOR Management
4.00 Increase Authorized Capital FOR FOR Management
5.00 Amend Meeting Procedures/Change Date FOR FOR Management
6.00 Ratify Board Acts-Legal FOR FOR Management
7.01 Election of Directors by Slate FOR FOR Management
7.02 Election of Directors by Nominee FOR FOR Management
7.03 Appoint Outside Auditors FOR FOR Management
7.03 Appoint Appraiser/Special Auditor FOR FOR Management
- --------------------------------------------------------------------------------
SES GLOBAL
Ticker: Security ID: 5493434
Meeting Date: MAY 6, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Authorize Legal Formalities FOR FOR Management
2.00 Authorize Legal Formalities FOR FOR Management
3.00 Approve Financial Statements FOR FOR Management
4.00 Set Dividend at 0.22 FOR FOR Management
5.00 Transfer Shareholder Equity Funds FOR FOR Management
6.00 Ratify Board Acts-Legal FOR FOR Management
7.00 Appoint Auditors and Set Their Fees FOR FOR Management
8.00 Authorize Share Repurchase FOR FOR Management
9.00 Approve Directors' Fees FOR FOR Management
10.00 Election of Directors by Nominee FOR FOR Management
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SHELL TRANSPORT & TRADING CO PLC
Ticker: Security ID: 0803414
Meeting Date: JUN 28, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Approve Remuneration Policy FOR FOR Management
3.00 Elect Malcolm Brinded FOR FOR Management
4.00 Elect Eileen Buttle FOR FOR Management
5.00 Elect Luis Giusti FOR FOR Management
6.00 Elect Mary R. (Nina) Henderson FOR FOR Management
7.00 Elect Lord Ernest R. Oxburgh FOR FOR Management
8.00 Appoint Outside Auditors FOR FOR Management
9.00 Set Auditors' Fees FOR FOR Management
10.00 Authorize Share Repurchase FOR FOR Management
- --------------------------------------------------------------------------------
SHIMAMURA
Ticker: Security ID: 6804035
Meeting Date: MAY 14, 2004 Meeting Type: ANNUAL
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.00 Elect Statutory Auditors FOR FOR Management
4.00 Approve Bonuses for Retiring Directors FOR FOR Management
4.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL
Ticker: Security ID: 6804585
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
4.00 Approve Bonuses for Retiring Directors FOR FOR Management
5.00 Approve Stock Option Grants FOR FOR Management
- --------------------------------------------------------------------------------
SHIONOGI & CO LTD
Ticker: Security ID: 6804682
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Amend Company Purpose FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
2.00 Reduce Minimum Board Size FOR FOR Management
2.00 Reduce Board Term to One Year FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
4.02 Elect Statutory Auditors FOR FOR Management
5.00 Approve Bonuses for Retiring Directors FOR FOR Management
5.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS
Ticker: Security ID: 6133966
Meeting Date: MAY 7, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Bonus Dividend/Bonus Share Issue FOR FOR Management
1.00 Cancel Authorized Stock FOR FOR Management
1.00 Approve Stock Split FOR FOR Management
1.00 Reduce Share Premium Account FOR FOR Management
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SMC
Ticker: Security ID: 6763965
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
3.08 Elect Nominee No. 3.8 FOR FOR Management
3.09 Elect Nominee No. 3.9 FOR FOR Management
3.10 Elect Nominee No. 3.10 FOR FOR Management
3.11 Elect Nominee No. 3.11 FOR FOR Management
3.12 Elect Nominee No. 3.12 FOR FOR Management
3.13 Elect Nominee No. 3.13 FOR FOR Management
3.14 Elect Nominee No. 3.14 FOR FOR Management
3.15 Elect Nominee No. 3.15 FOR FOR Management
3.16 Elect Nominee No. 3.16 FOR FOR Management
3.17 Elect Nominee No. 3.17 FOR FOR Management
3.18 Elect Nominee No. 3.18 FOR FOR Management
3.19 Elect Nominee No. 3.19 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
4.02 Elect Statutory Auditors FOR FOR Management
5.00 Approve Bonuses for Retiring Directors FOR FOR Management
5.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
6.00 Appoint Auditors and Set Their Fees FOR FOR Management
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: Security ID: 5966516
Meeting Date: APR 29, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Set Dividend/Allocate Profits FOR FOR Management
3.00 Approve Financial Statements FOR FOR Management
4.00 Approve Related Party Transactions FOR FOR Management
5.00 Elect Jean Azema FOR FOR Management
6.00 Elect Philippe Citerne FOR FOR Management
7.00 Elect Antoine Jeancourt Galignani FOR FOR Management
8.00 Elect D. Euan Baird FOR FOR Management
9.00 Elect Michel Cicurel FOR FOR Management
10.00 Authorize Trade in Company Stock FOR FOR Management
11.00 Amend Board FOR FOR Management
Powers/Procedures/Qualifications
12.00 Issue Stock w/ or w/o Preemptive Rights FOR AGAINST Management
12.00 Increase Authorized Capital FOR AGAINST Management
12.00 Approve Use/Transfer of Reserves FOR AGAINST Management
13.00 Issue Stock w/o Preemptive Rights FOR AGAINST Management
13.00 Increase Authorized Capital FOR AGAINST Management
14.00 Adopt Poison-Pill-Style Defense FOR AGAINST Management
15.00 Issue Stock w/o Preemptive Rights FOR FOR Management
15.00 Increase Authorized Capital FOR FOR Management
16.00 Approve Stock Purchase Plan/SAYE/AESOP FOR FOR Management
17.00 Cancel Authorized Stock FOR FOR Management
17.00 Reduce Authorized Capital FOR FOR Management
17.00 Authorize Share Repurchase FOR FOR Management
18.00 Authorize Legal Formalities FOR FOR Management
- --------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: Security ID: 6770620
Meeting Date: JUN 24, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Relocate Corporate Headquarters FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Statutory Auditors FOR FOR Management
4.00 Approve Bonuses for Retiring Directors FOR FOR Management
4.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
5.00 Approve Stock Option Grants FOR FOR Management
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC
Ticker: Security ID: 6986063
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
3.08 Elect Nominee No. 3.8 FOR FOR Management
3.09 Elect Nominee No. 3.9 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
4.02 Elect Statutory Auditors FOR FOR Management
4.03 Elect Statutory Auditors FOR FOR Management
4.04 Elect Statutory Auditors FOR FOR Management
4.05 Elect Statutory Auditors FOR FOR Management
5.00 Approve Stock Option Grants FOR FOR Management
6.00 Approve Bonuses for Retiring Directors FOR FOR Management
6.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
SONY CORP
Ticker: Security ID: 6821506
Meeting Date: JUN 22, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Waive Approval of Share Repurchase FOR FOR Management
2.01 Elect Nominee No. 2.1 FOR FOR Management
2.02 Elect Nominee No. 2.2 FOR FOR Management
2.03 Elect Nominee No. 2.3 FOR FOR Management
2.04 Elect Nominee No. 2.4 FOR FOR Management
2.05 Elect Nominee No. 2.5 FOR FOR Management
2.06 Elect Nominee No. 2.6 FOR FOR Management
2.07 Elect Nominee No. 2.7 FOR FOR Management
2.08 Elect Nominee No. 2.8 FOR FOR Management
2.09 Elect Nominee No. 2.9 FOR FOR Management
2.10 Elect Nominee No. 2.10 FOR FOR Management
2.11 Elect Nominee No. 2.11 FOR FOR Management
2.12 Elect Nominee No. 2.12 FOR FOR Management
2.13 Elect Nominee No. 2.13 FOR FOR Management
2.14 Elect Nominee No. 2.14 FOR FOR Management
2.15 Elect Nominee No. 2.15 FOR FOR Management
2.16 Elect Nominee No. 2.16 FOR FOR Management
3.00 Approve Stock Option Grants FOR FOR Management
4.00 Approve Stock Option Grants FOR FOR Management
5.00 SP-Disclose Compensation of Each Board AGAINST FOR Shareholder
Member
- --------------------------------------------------------------------------------
STANDARD CHARTERED
Ticker: STAN Security ID: 0408284
Meeting Date: MAY 11, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Set Final Dividend at 36.49p FOR FOR Management
3.00 Approve Remuneration Policy FOR FOR Management
4.00 Elect J.F.T. Dundas FOR FOR Management
5.00 Elect Ruth Markland FOR FOR Management
6.00 Elect Paul David Skinner FOR FOR Management
7.00 Elect Evan M. Davies FOR FOR Management
8.00 Elect Michael B. DeNoma FOR FOR Management
9.00 Elect Rudy H.P. Markham FOR FOR Management
10.00 Elect Hugh Edward Norton FOR FOR Management
11.00 Appoint Outside Auditors FOR FOR Management
12.00 Set Auditors' Fees FOR FOR Management
13.00 Issue Stock w/ Preemptive Rights FOR FOR Management
13.00 Issue Stock w/ or w/o Preemptive Rights FOR FOR Management
14.00 Reissuance of Shares/Treasury Stock FOR FOR Management
15.00 Issue Stock w/o Preemptive Rights FOR FOR Management
16.00 Authorize Share Repurchase FOR FOR Management
17.00 Authorize Share Repurchase FOR FOR Management
18.00 Amend Stock Purchase Plan/SAYE/AESOP FOR FOR Management
19.00 Approve Stock Purchase Plan/SAYE/AESOP FOR FOR Management
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: 7133608
Meeting Date: MAY 5, 2004 Meeting Type: ANNUAL
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
1.00 Set Final Dividend at 2.95 FOR FOR Management
2.00 Set Auditors' Fees FOR FOR Management
3.00 Approve Supervisory Board/Corp. Assembly FOR FOR Management
Fees
4.00 Approve Nomination Committee Fees FOR FOR Management
5.00 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
6.00 Appoint Nomination Committee FOR FOR Management
7.00 Reissuance of Shares/Treasury Stock FOR FOR Management
7.00 Authorize Share Repurchase FOR FOR Management
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STMICROELECTRONICS
Ticker: STM Security ID: 861012102
Meeting Date: APR 23, 2004 Meeting Type: ANNUAL
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR TAKE NO Management
ACTION
2.00 Ratify Management Acts-Legal FOR TAKE NO Management
ACTION
3.00 Ratify Board Acts-Legal FOR TAKE NO Management
ACTION
4.00 Set Dividend at 0.12 FOR TAKE NO Management
ACTION
5.00 Elect Supervisory Board/Corporate FOR TAKE NO Management
Assembly ACTION
6.00 Elect Supervisory Board/Corporate FOR TAKE NO Management
Assembly ACTION
7.00 Approve Supervisory Board/Corp. Assembly FOR TAKE NO Management
Fees ACTION
8.00 Approve Stock Purchase Plan/SAYE/AESOP FOR TAKE NO Management
ACTION
9.00 Issue Stock w/ or w/o Preemptive Rights FOR TAKE NO Management
ACTION
9.00 Approve Issue of Preferred Stock FOR TAKE NO Management
ACTION
10.00 Amend Meeting Procedures/Change Date FOR TAKE NO Management
ACTION
11.00 Authorize Legal Formalities FOR TAKE NO Management
ACTION
12.00 Authorize Legal Formalities FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
STMICROELECTRONICS
Ticker: Security ID: 2430025
Meeting Date: APR 23, 2004 Meeting Type: ANNUAL
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR TAKE NO Management
ACTION
2.00 Ratify Management Acts-Legal FOR TAKE NO Management
ACTION
3.00 Ratify Board Acts-Legal FOR TAKE NO Management
ACTION
4.00 Set Dividend at 0.12 FOR TAKE NO Management
ACTION
5.00 Elect Supervisory Board/Corporate FOR TAKE NO Management
Assembly ACTION
6.00 Elect Supervisory Board/Corporate FOR TAKE NO Management
Assembly ACTION
7.00 Approve Supervisory Board/Corp. Assembly FOR TAKE NO Management
Fees ACTION
8.00 Approve Stock Purchase Plan/SAYE/AESOP FOR TAKE NO Management
ACTION
9.00 Issue Stock w/ or w/o Preemptive Rights FOR TAKE NO Management
ACTION
9.00 Approve Issue of Preferred Stock FOR TAKE NO Management
ACTION
10.00 Amend Meeting Procedures/Change Date FOR TAKE NO Management
ACTION
11.00 Authorize Legal Formalities FOR TAKE NO Management
ACTION
12.00 Authorize Legal Formalities FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
STMICROELECTRONICS
Ticker: Security ID: 5962332
Meeting Date: APR 23, 2004 Meeting Type: ANNUAL
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR TAKE NO Management
ACTION
2.00 Ratify Management Acts-Legal FOR TAKE NO Management
ACTION
3.00 Ratify Board Acts-Legal FOR TAKE NO Management
ACTION
4.00 Set Dividend at 0.12 FOR TAKE NO Management
ACTION
5.00 Elect Supervisory Board/Corporate FOR TAKE NO Management
Assembly ACTION
6.00 Elect Supervisory Board/Corporate FOR TAKE NO Management
Assembly ACTION
7.00 Approve Supervisory Board/Corp. Assembly FOR TAKE NO Management
Fees ACTION
8.00 Approve Stock Purchase Plan/SAYE/AESOP FOR TAKE NO Management
ACTION
9.00 Issue Stock w/ or w/o Preemptive Rights FOR TAKE NO Management
ACTION
9.00 Approve Issue of Preferred Stock FOR TAKE NO Management
ACTION
10.00 Amend Meeting Procedures/Change Date FOR TAKE NO Management
ACTION
11.00 Authorize Legal Formalities FOR TAKE NO Management
ACTION
12.00 Authorize Legal Formalities FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL
Ticker: Security ID: 6858560
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Relocate Corporate Headquarters FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
4.00 Approve Bonus FOR FOR Management
4.00 Approve Bonuses for Retiring Directors FOR FOR Management
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP
Ticker: Security ID: 6563024
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
5.00 Approve Bonuses for Retiring Directors FOR FOR Management
5.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
SUNCOR ENERGY
Ticker: Security ID: 867229106
Meeting Date: APR 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mel E. Benson FOR FOR Management
1.02 Elect Brian Canfield FOR FOR Management
1.03 Elect Susan E. Crocker FOR FOR Management
1.04 Elect Bryan P. Davies FOR FOR Management
1.05 Elect Brian A. Felesky FOR FOR Management
1.06 Elect John T. Ferguson FOR FOR Management
1.07 Elect W. Douglas Ford FOR FOR Management
1.08 Elect Richard L. George FOR FOR Management
1.09 Elect John R. Huff FOR FOR Management
1.10 Elect Robert W. Korthals FOR FOR Management
1.11 Elect M. Ann McCaig FOR FOR Management
1.12 Elect Michael W. O'Brien FOR FOR Management
1.13 Elect JR Shaw FOR FOR Management
2.00 Appoint Auditors and Set Their Fees FOR FOR Management
3.00 SP-Oppose/Change Executive Pay AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
SUZUKI MOTOR CORP
Ticker: Security ID: 6865504
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
3.08 Elect Nominee No. 3.8 FOR FOR Management
3.09 Elect Nominee No. 3.9 FOR FOR Management
3.10 Elect Nominee No. 3.10 FOR FOR Management
3.11 Elect Nominee No. 3.11 FOR FOR Management
3.12 Elect Nominee No. 3.12 FOR FOR Management
3.13 Elect Nominee No. 3.13 FOR FOR Management
3.14 Elect Nominee No. 3.14 FOR FOR Management
3.15 Elect Nominee No. 3.15 FOR FOR Management
3.16 Elect Nominee No. 3.16 FOR FOR Management
3.17 Elect Nominee No. 3.17 FOR FOR Management
3.18 Elect Nominee No. 3.18 FOR FOR Management
3.19 Elect Nominee No. 3.19 FOR FOR Management
3.20 Elect Nominee No. 3.20 FOR FOR Management
3.21 Elect Nominee No. 3.21 FOR FOR Management
3.22 Elect Nominee No. 3.22 FOR FOR Management
3.23 Elect Nominee No. 3.23 FOR FOR Management
3.24 Elect Nominee No. 3.24 FOR FOR Management
3.25 Elect Nominee No. 3.25 FOR FOR Management
3.26 Elect Nominee No. 3.26 FOR FOR Management
3.27 Elect Nominee No. 3.27 FOR FOR Management
3.28 Elect Nominee No. 3.28 FOR FOR Management
3.29 Elect Nominee No. 3.29 FOR FOR Management
3.30 Elect Nominee No. 3.30 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
4.02 Elect Statutory Auditors FOR FOR Management
4.03 Elect Statutory Auditors FOR FOR Management
4.04 Elect Statutory Auditors FOR FOR Management
4.05 Elect Statutory Auditors FOR FOR Management
5.00 Approve Bonuses for Retiring Directors FOR FOR Management
5.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
SWIRE PACIFIC
Ticker: Security ID: 6867748
Meeting Date: MAY 13, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.01 Elect Peter Johansen FOR FOR Management
2.02 Elect Adrian Swire FOR FOR Management
3.00 Appoint Auditors and Set Their Fees FOR FOR Management
4.00 Authorize Share Repurchase FOR FOR Management
5.00 Issue Stock w/o Preemptive Rights FOR AGAINST Management
6.00 Reissuance of Shares/Treasury Stock FOR AGAINST Management
7.00 Amend Meeting Procedures/Change Date FOR FOR Management
7.00 Amend Articles--Technical FOR FOR Management
7.00 Amend Board FOR FOR Management
Powers/Procedures/Qualifications
7.00 Amend Board Election Rules FOR FOR Management
- --------------------------------------------------------------------------------
SWISS RE (SCHWEIZ-RUCKVERISCHERUNGS-GES.)
Ticker: Security ID: 7189816
Meeting Date: MAY 14, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR TAKE NO Management
ACTION
2.00 Ratify Board Acts-Legal FOR TAKE NO Management
ACTION
3.00 Set Dividend at 1.10 FOR TAKE NO Management
ACTION
4.00 Issue Stock w/o Preemptive Rights FOR TAKE NO Management
ACTION
4.00 Increase Authorized Capital FOR TAKE NO Management
ACTION
5.01 Elect George L. Farr FOR TAKE NO Management
ACTION
5.02 Elect Rajina Gibson FOR TAKE NO Management
ACTION
5.03 Appoint Outside Auditors FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
SWISSCOM
Ticker: Security ID: 5533976
Meeting Date: APR 27, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Set Dividend/Allocate Profits FOR FOR Management
3.00 Ratify Board Acts-Legal FOR FOR Management
4.00 Appoint Outside Auditors FOR FOR Management
- --------------------------------------------------------------------------------
SYNTHES-STRATEC
Ticker: Security ID: 4532673
Meeting Date: APR 22, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Set Dividend at 7.00 FOR FOR Management
3.00 Election of Directors by Slate FOR FOR Management
4.00 Appoint Outside Auditors FOR FOR Management
5.00 Approve Stock Split FOR FOR Management
6.00 Change Company Name FOR FOR Management
7.00 Issue Stock w/o Preemptive Rights FOR FOR Management
7.00 Increase Authorized Capital FOR FOR Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 11, 2004 Meeting Type: ANNUAL
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Financial Statements FOR FOR Management
1.02 Set Final Dividend at 0.60 FOR FOR Management
1.03 Approve Bonus Dividend/Bonus Share Issue FOR FOR Management
1.03 Issue Stock w/o Preemptive Rights FOR FOR Management
- --------------------------------------------------------------------------------
TAKEDA CHEMICAL INDUSTRIES
Ticker: Security ID: 6870445
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Change Company Name FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
4.02 Elect Statutory Auditors FOR FOR Management
5.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
TDK
Ticker: Security ID: 6869302
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.00 Approve Stock Option Grants FOR FOR Management
4.00 Authorize Share Repurchase FOR FOR Management
5.01 Elect Nominee No. 5.1 FOR FOR Management
5.02 Elect Nominee No. 5.2 FOR FOR Management
5.03 Elect Nominee No. 5.3 FOR FOR Management
5.04 Elect Nominee No. 5.4 FOR FOR Management
5.05 Elect Nominee No. 5.5 FOR FOR Management
5.06 Elect Nominee No. 5.6 FOR FOR Management
5.07 Elect Nominee No. 5.7 FOR FOR Management
6.01 Elect Statutory Auditors FOR FOR Management
7.00 Approve Bonuses for Retiring Directors FOR FOR Management
7.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
TELEFONICA
Ticker: Security ID: 5732524
Meeting Date: APR 29, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Set Final Dividend at 0.40 FOR FOR Management
3.00 Appoint Outside Auditors FOR FOR Management
4.00 Authorize Trade in Company Stock FOR FOR Management
5.00 Amend Board FOR FOR Management
Powers/Procedures/Qualifications
6.00 Authorize Legal Formalities FOR FOR Management
- --------------------------------------------------------------------------------
THOMSON CORP.
Ticker: Security ID: 2889371
Meeting Date: MAY 5, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David K.R. Thomson FOR FOR Management
1.02 Elect W. Geoffrey Beattie FOR FOR Management
1.03 Elect Richard J. Harrington FOR FOR Management
1.04 Elect Ron D. Barbaro FOR FOR Management
1.05 Elect W. Geoffrey Beattie FOR FOR Management
1.06 Elect Steven A. Denning FOR FOR Management
1.07 Elect John F. Fraser FOR FOR Management
1.08 Elect V. Maureen Kempston Darkes FOR FOR Management
1.09 Elect Roger L. Martin FOR FOR Management
1.10 Elect Vance K. Opperman FOR FOR Management
1.11 Elect David H. Shaffer FOR FOR Management
1.12 Elect John M. Thompson FOR FOR Management
1.13 Elect Kenneth Thomson FOR FOR Management
1.14 Elect Peter J. Thomson FOR FOR Management
1.15 Elect Richard M. Thomson FOR FOR Management
1.16 Elect John A. Tory FOR FOR Management
2.00 Appoint Auditors and Set Their Fees FOR FOR Management
- --------------------------------------------------------------------------------
TOKYO ELECTRON
Ticker: Security ID: 6895675
Meeting Date: JUN 22, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
3.08 Elect Nominee No. 3.8 FOR FOR Management
3.09 Elect Nominee No. 3.9 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
4.02 Elect Statutory Auditors FOR FOR Management
5.00 Appoint Auditors and Set Their Fees FOR FOR Management
6.00 Approve Bonuses for Retiring Directors FOR FOR Management
6.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
7.00 Approve Directors' Fees FOR FOR Management
8.00 Approve Stock Option Grants FOR FOR Management
- --------------------------------------------------------------------------------
TOKYO GAS
Ticker: Security ID: 6895448
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.00 Authorize Share Repurchase FOR FOR Management
4.01 Elect Nominee No. 4.1 FOR FOR Management
4.02 Elect Nominee No. 4.2 FOR FOR Management
4.03 Elect Nominee No. 4.3 FOR FOR Management
4.04 Elect Nominee No. 4.4 FOR FOR Management
4.05 Elect Nominee No. 4.5 FOR FOR Management
4.06 Elect Nominee No. 4.6 FOR FOR Management
4.07 Elect Nominee No. 4.7 FOR FOR Management
4.08 Elect Nominee No. 4.8 FOR FOR Management
4.09 Elect Nominee No. 4.9 FOR FOR Management
4.10 Elect Nominee No. 4.10 FOR FOR Management
4.11 Elect Nominee No. 4.11 FOR FOR Management
4.12 Elect Nominee No. 4.12 FOR FOR Management
5.01 Elect Statutory Auditors FOR FOR Management
6.00 Approve Bonuses for Retiring Directors FOR FOR Management
6.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
TORAY INDUSTRIES
Ticker: Security ID: 6897143
Meeting Date: JUN 25, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
3.08 Elect Nominee No. 3.8 FOR FOR Management
3.09 Elect Nominee No. 3.9 FOR FOR Management
3.10 Elect Nominee No. 3.10 FOR FOR Management
3.11 Elect Nominee No. 3.11 FOR FOR Management
3.12 Elect Nominee No. 3.12 FOR FOR Management
3.13 Elect Nominee No. 3.13 FOR FOR Management
3.14 Elect Nominee No. 3.14 FOR FOR Management
3.15 Elect Nominee No. 3.15 FOR FOR Management
3.16 Elect Nominee No. 3.16 FOR FOR Management
3.17 Elect Nominee No. 3.17 FOR FOR Management
3.18 Elect Nominee No. 3.18 FOR FOR Management
3.19 Elect Nominee No. 3.19 FOR FOR Management
3.20 Elect Nominee No. 3.20 FOR FOR Management
3.21 Elect Nominee No. 3.21 FOR FOR Management
3.22 Elect Nominee No. 3.22 FOR FOR Management
3.23 Elect Nominee No. 3.23 FOR FOR Management
3.24 Elect Nominee No. 3.24 FOR FOR Management
3.25 Elect Nominee No. 3.25 FOR FOR Management
3.26 Elect Nominee No. 3.26 FOR FOR Management
3.27 Elect Nominee No. 3.27 FOR FOR Management
3.28 Elect Nominee No. 3.28 FOR FOR Management
3.29 Elect Nominee No. 3.29 FOR FOR Management
3.30 Elect Nominee No. 3.30 FOR FOR Management
4.00 Approve Bonuses for Retiring Directors FOR FOR Management
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP
Ticker: Security ID: 6900643
Meeting Date: JUN 23, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
3.08 Elect Nominee No. 3.8 FOR FOR Management
3.09 Elect Nominee No. 3.9 FOR FOR Management
3.10 Elect Nominee No. 3.10 FOR FOR Management
3.11 Elect Nominee No. 3.11 FOR FOR Management
3.12 Elect Nominee No. 3.12 FOR FOR Management
3.13 Elect Nominee No. 3.13 FOR FOR Management
3.14 Elect Nominee No. 3.14 FOR FOR Management
3.15 Elect Nominee No. 3.15 FOR FOR Management
3.16 Elect Nominee No. 3.16 FOR FOR Management
3.17 Elect Nominee No. 3.17 FOR FOR Management
3.18 Elect Nominee No. 3.18 FOR FOR Management
3.19 Elect Nominee No. 3.19 FOR FOR Management
3.20 Elect Nominee No. 3.20 FOR FOR Management
3.21 Elect Nominee No. 3.21 FOR FOR Management
3.22 Elect Nominee No. 3.22 FOR FOR Management
3.23 Elect Nominee No. 3.23 FOR FOR Management
3.24 Elect Nominee No. 3.24 FOR FOR Management
3.25 Elect Nominee No. 3.25 FOR FOR Management
3.26 Elect Nominee No. 3.26 FOR FOR Management
3.27 Elect Nominee No. 3.27 FOR FOR Management
4.00 Approve Stock Option Grants FOR FOR Management
5.00 Authorize Share Repurchase FOR FOR Management
6.00 Approve Bonuses for Retiring Directors FOR FOR Management
7.00 SP-Increase Dividend AGAINST FOR Shareholder
8.00 SP-Disclose Compensation of Each Board AGAINST FOR Shareholder
Member
9.00 SP-Ban Political Contributions AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
TPG
Ticker: Security ID: 5481558
Meeting Date: APR 7, 2004 Meeting Type: ANNUAL
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Financial Statements FOR FOR Management
1.02 Set Dividend/Allocate Profits FOR FOR Management
1.03 Ratify Management Acts-Legal FOR FOR Management
1.04 Ratify Board Acts-Legal FOR FOR Management
1.05 Authorize Legal Formalities FOR FOR Management
2.00 Ratify Executive Board Appointments FOR FOR Management
3.00 Approve Remuneration Policy FOR FOR Management
4.00 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
5.01 Issue Stock w/ Preemptive Rights FOR AGAINST Management
5.01 Approve Issue of Preferred Stock FOR AGAINST Management
5.02 Issue Stock w/o Preemptive Rights FOR AGAINST Management
6.00 Authorize Share Repurchase FOR FOR Management
7.00 Amend Meeting Procedures/Change Date FOR FOR Management
7.00 Amend Articles--Technical FOR FOR Management
7.00 Amend Board FOR FOR Management
Powers/Procedures/Qualifications
7.00 Indemnify Directors/Officers FOR FOR Management
- --------------------------------------------------------------------------------
UBS
Ticker: Security ID: 7126114
Meeting Date: APR 15, 2004 Meeting Type: ANNUAL
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Set Dividend/Allocate Profits FOR FOR Management
3.00 Ratify Board Acts-Legal FOR FOR Management
4.01 Election of Directors by Slate FOR FOR Management
4.02 Appoint Outside Auditors FOR FOR Management
5.01 Cancel Authorized Stock FOR FOR Management
5.01 Reduce Authorized Capital FOR FOR Management
5.02 Authorize Share Repurchase FOR FOR Management
- --------------------------------------------------------------------------------
UFJ HOLDINGS
Ticker: Security ID: 6335223
Meeting Date: JUN 25, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
- --------------------------------------------------------------------------------
UNI-CHARM
Ticker: Security ID: 6911485
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Amend Company Purpose FOR FOR Management
2.00 Relocate Corporate Headquarters FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
4.02 Elect Statutory Auditors FOR FOR Management
4.03 Elect Statutory Auditors FOR FOR Management
4.04 Elect Statutory Auditors FOR FOR Management
5.00 Approve Stock Option Grants FOR FOR Management
6.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO
Ticker: UC Security ID: 4232445
Meeting Date: APR 30, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Issue Stock w/o Preemptive Rights FOR FOR Management
1.00 Increase Authorized Capital FOR FOR Management
1.00 Amend Articles for Capital FOR FOR Management
Increase/Decrease
2.00 Issue Stock w/o Preemptive Rights FOR FOR Management
2.00 Increase Authorized Capital FOR FOR Management
2.00 Amend Articles for Capital FOR FOR Management
Increase/Decrease
3.00 Approve Financial Statements FOR FOR Management
4.00 Authorize Share Repurchase FOR FOR Management
5.00 Set Dividend/Allocate Profits FOR FOR Management
6.00 Elect Statutory Auditors FOR FOR Management
7.00 Approve Maximum Statutory Auditor Fees FOR FOR Management
8.00 Appoint Auditors and Set Their Fees FOR FOR Management
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA
Ticker: UC Security ID: 4232445
Meeting Date: JUN 25, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Amend Articles--Technical FOR FOR Management
2.00 Amend Meeting Procedures/Change Date FOR FOR Management
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UNILEVER NV
Ticker: Security ID: 5640898
Meeting Date: MAY 12, 2004 Meeting Type: ANNUAL
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
1.00 Set Dividend at 1.74 FOR FOR Management
2.00 Ratify Management Acts-Legal FOR FOR Management
2.00 Ratify Board Acts-Legal FOR FOR Management
3.01 Elect Antony Burgmans FOR FOR Management
3.02 Elect A. Clive Butler FOR FOR Management
3.03 Elect Patrick Cescau FOR FOR Management
3.04 Elect Keki Dadiseth FOR FOR Management
3.05 Elect Niall FitzGerald FOR FOR Management
3.06 Elect Andre Rene baron van Heemstra FOR FOR Management
3.07 Elect Rudy Markham FOR FOR Management
3.08 Elect CJ van der Graaf FOR FOR Management
4.01 Elect Rt. Honorable Lord Brittan of FOR FOR Management
Spennithorne
4.02 Elect Baroness Chalker of Wallasey FOR FOR Management
4.03 Elect Bertrand P. Collomb FOR FOR Management
4.04 Elect Wim Dik FOR FOR Management
4.05 Elect Oscar Fanjul FOR FOR Management
4.06 Elect Claudio X. Gonzalez Lopez FOR FOR Management
4.07 Elect Hilmar Kopper FOR FOR Management
4.08 Elect Lord Simon of Highbury FOR FOR Management
4.09 Elect Jaroen Van Der Veer FOR FOR Management
5.00 Approve Directors' Fees FOR FOR Management
6.00 Appoint Outside Auditors FOR FOR Management
7.00 Issue Stock w/ or w/o Preemptive Rights FOR FOR Management
8.00 Authorize Share Repurchase FOR FOR Management
9.00 Amend Meeting Procedures/Change Date FOR FOR Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: 0574873
Meeting Date: MAY 12, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Approve Remuneration Policy FOR FOR Management
3.00 Set Final Dividend at 11.92p FOR FOR Management
4.00 Elect Niall W.A. FitzGerald FOR FOR Management
5.00 Elect Antony Burgmans FOR FOR Management
6.00 Elect A. Clive Butler FOR FOR Management
7.00 Elect Patrick Cescau FOR FOR Management
8.00 Elect Keki B. Dadiseth FOR FOR Management
9.00 Elect Andre Rene baron van Heemstra FOR FOR Management
10.00 Elect Rudy H.P. Markham FOR FOR Management
11.00 Elect C.J. van der Graaf FOR FOR Management
12.00 Elect Rt. Honorable Lord Brittan of FOR FOR Management
Spennithorne
13.00 Elect Baroness Chalker of Wallasey FOR FOR Management
14.00 Elect Bertrand P. Collomb FOR FOR Management
15.00 Elect Wim Dik FOR FOR Management
16.00 Elect Oscar Fanjul FOR FOR Management
17.00 Elect Claudio X. Gonzalez Laporte FOR FOR Management
18.00 Elect Hilmar Kopper FOR FOR Management
19.00 Elect Lord Simon of Highbury FOR FOR Management
20.00 Elect Jaroen Van Der Veer FOR FOR Management
21.00 Appoint Outside Auditors FOR FOR Management
22.00 Set Auditors' Fees FOR FOR Management
23.00 Issue Stock w/ Preemptive Rights FOR FOR Management
24.00 Issue Stock w/o Preemptive Rights FOR FOR Management
25.00 Authorize Share Repurchase FOR FOR Management
26.00 Approve Directors' Fees FOR FOR Management
26.00 Amend Board FOR FOR Management
Powers/Procedures/Qualifications
27.00 Amend Articles--Technical FOR FOR Management
27.00 Amend Articles to Allow Use of Treasury FOR FOR Management
Stock
- --------------------------------------------------------------------------------
VIVENDI UNIVERSAL
Ticker: Security ID: 4834777
Meeting Date: MAY 6, 2004 Meeting Type: ANNUAL
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Approve Financial Statements FOR FOR Management
3.00 Approve Related Party Transactions FOR FOR Management
4.00 Set Dividend at 0.00 FOR FOR Management
5.00 Elect Jean-Rene Fourtou FOR FOR Management
6.00 Elect Claude Bebear FOR FOR Management
7.00 Elect Gerard Bremond FOR FOR Management
8.00 Elect Bertrand P. Collomb FOR FOR Management
9.00 Elect Paul J. Fribourg FOR FOR Management
10.00 Elect Gerard J. Kleisterlee FOR FOR Management
11.00 Elect Henri Lachmann FOR FOR Management
12.00 Elect Karel Van Miert FOR FOR Management
13.00 Elect Pierre Rodocanachi FOR FOR Management
14.00 Elect Gabriel Hawawini FOR FOR Management
15.00 Issue Debt Instruments FOR FOR Management
16.00 Authorize Trade in Company Stock FOR FOR Management
17.00 Authorize Legal Formalities FOR FOR Management
- --------------------------------------------------------------------------------
VNU
Ticker: Security ID: 4970950
Meeting Date: APR 20, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Financial Statements FOR FOR Management
1.02 Ratify Management Acts-Legal FOR FOR Management
1.03 Ratify Board Acts-Legal FOR FOR Management
2.00 Set Dividend/Allocate Profits FOR FOR Management
3.00 Authorize Share Repurchase FOR FOR Management
4.01 Issue Stock w/ Preemptive Rights FOR AGAINST Management
4.02 Approve Issue of Preferred Stock FOR AGAINST Management
4.03 Issue Stock w/o Preemptive Rights FOR AGAINST Management
5.00 Appoint Outside Auditors FOR FOR Management
6.00 Approve Remuneration Policy FOR FOR Management
7.00 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
8.00 Approve Supervisory Board/Corp. Assembly FOR FOR Management
Fees
- --------------------------------------------------------------------------------
VODAFONE HOLDINGS KK
Ticker: Security ID: 6475497
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Merger/Acquisition FOR FOR Management
2.01 Elect Nominee No. 2.1 FOR FOR Management
2.02 Elect Nominee No. 2.2 FOR FOR Management
2.03 Elect Nominee No. 2.3 FOR FOR Management
2.04 Elect Nominee No. 2.4 FOR FOR Management
2.05 Elect Nominee No. 2.5 FOR FOR Management
2.06 Elect Nominee No. 2.6 FOR FOR Management
2.07 Elect Nominee No. 2.7 FOR FOR Management
2.08 Elect Nominee No. 2.8 FOR FOR Management
2.09 Elect Nominee No. 2.9 FOR FOR Management
2.10 Elect Nominee No. 2.10 FOR FOR Management
- --------------------------------------------------------------------------------
WMC RESOURCES
Ticker: Security ID: 6571469
Meeting Date: APR 6, 2004 Meeting Type: ANNUAL
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.01 Elect Peter J. Knight FOR FOR Management
2.02 Elect Ian E. Webber FOR FOR Management
2.03 Elect Graeme W. McGregor FOR FOR Management
2.04 Elect G. John Pizzey FOR FOR Management
- --------------------------------------------------------------------------------
XSTRATA
Ticker: Security ID: 3141100
Meeting Date: MAY 6, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Financial Statements FOR FOR Management
2.00 Set Final Dividend at 13.30p FOR FOR Management
3.00 Approve Remuneration Policy FOR FOR Management
4.00 Elect Michael Davis FOR FOR Management
5.00 Elect David Issroff FOR FOR Management
6.00 Elect Sir Steve Robson FOR FOR Management
7.00 Elect David Rough FOR FOR Management
8.00 Appoint Auditors and Set Their Fees FOR FOR Management
9.00 Issue Stock w/ Preemptive Rights FOR FOR Management
10.00 Issue Stock w/o Preemptive Rights FOR FOR Management
- --------------------------------------------------------------------------------
YAHOO JAPAN
Ticker: Security ID: B00G2P6
Meeting Date: JUN 17, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Amend Company Purpose FOR FOR Management
2.00 Increase Authorized Capital FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
4.02 Elect Statutory Auditors FOR FOR Management
5.00 Approve Stock Option Grants FOR FOR Management
- --------------------------------------------------------------------------------
YAHOO JAPAN
Ticker: Security ID: 6084848
Meeting Date: JUN 17, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Amend Company Purpose FOR FOR Management
2.00 Increase Authorized Capital FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
4.02 Elect Statutory Auditors FOR FOR Management
5.00 Approve Stock Option Grants FOR FOR Management
- --------------------------------------------------------------------------------
YAMATO TRANSPORT
Ticker: Security ID: 6985565
Meeting Date: JUN 29, 2004 Meeting Type: ANNUAL
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Allocate Dividend FOR FOR Management
2.00 Waive Approval of Share Repurchase FOR FOR Management
2.00 Set Board/Supervisory Board Size Limits FOR FOR Management
3.01 Elect Nominee No. 3.1 FOR FOR Management
3.02 Elect Nominee No. 3.2 FOR FOR Management
3.03 Elect Nominee No. 3.3 FOR FOR Management
3.04 Elect Nominee No. 3.4 FOR FOR Management
3.05 Elect Nominee No. 3.5 FOR FOR Management
3.06 Elect Nominee No. 3.6 FOR FOR Management
3.07 Elect Nominee No. 3.7 FOR FOR Management
3.08 Elect Nominee No. 3.8 FOR FOR Management
3.09 Elect Nominee No. 3.9 FOR FOR Management
4.01 Elect Statutory Auditors FOR FOR Management
4.02 Elect Statutory Auditors FOR FOR Management
4.03 Elect Statutory Auditors FOR FOR Management
5.00 Approve Bonus FOR FOR Management
5.00 Approve Bonuses for Retiring Directors FOR FOR Management
5.00 Approve Bonuses for Retiring Statutory FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: Security ID: 7751259
Meeting Date: JUN 16, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Directors' Fees FOR FOR Management
2.00 Reissuance of Shares/Treasury Stock FOR FOR Management
2.00 Authorize Share Repurchase FOR FOR Management
======================== WM VARIABLE MID CAP STOCK FUND ========================
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For For Management
1.2 Elect Director Dr. E. Eugene Carter For For Management
1.3 Elect Director Peter B. Madoff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACXIOM CORP.
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 6, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Ann Hayes Die For For Management
1.2 Elect Director William J. Henderson For For Management
1.3 Elect Director Charles D. Morgan For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 18, 2004 Meeting Type: Proxy Contest
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For Withhold Management
1.2 Elect Director Dennis F. Madsen For For Management
1.3 Elect Director R. Marc Langland For Withhold Management
1.4 Elect Director John V. Rindlaub For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Simple Majority Vote Requirement Against For Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Amend By Laws to Adopt Policy for Against Against Shareholder
Shareholder Proposals or Director
Elections
6 Amend By Laws to Adopt Policy on Lead Against For Shareholder
Independent Director
7 Amend By Laws to Adopt Policy on Against For Shareholder
Independent Chairman of the Board
8 Provide for Confidential Voting Against For Shareholder
9 Adopt Report on Employee Stock Ownership Against Against Shareholder
10 Restore or Provide for Cumulative Voting Against For Shareholder
1.1 Elect Directors Richard D. Foley For None Management
1.2 Elect Directors Stephen Nieman For None Management
1.3 Elect Directors Robert C. Osborne For None Management
1.4 Elect Directors Terry K. Dayton For None Management
2 Approve Omnibus Stock Plan Against None Management
3 Adopt Simple Majority Vote Requirement For None Shareholder
4 Submit Shareholder Rights Plan (Poison For None Shareholder
Pill) to Shareholder Vote
5 Amend By Laws to Adopt Policy for For None Shareholder
Shareholder Proposals or Director
Elections
6 Amend Bylaws to Adopt Policy on Lead For None Shareholder
Independent Director
7 Amend Bylaws to Adopt Policy on For None Shareholder
Independent Chairman of the Board
8 Provide for Confidential Voting For None Shareholder
9 Adopt Report on Employee Stock Ownership For None Shareholder
10 Provide for Cumulative Voting For None Shareholder
11 Amend Bylaws to Establish New Election For None Shareholder
Standards
12 Amend Bylaws Regarding Majority Votes For None Shareholder
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Renso L. Caporali For For Management
1.4 Elect Director Jill M. Considine For For Management
1.5 Elect Director Richard Dulude For For Management
1.6 Elect Director Robert J. Genader For For Management
1.7 Elect Director W. Grant Gregory For For Management
1.8 Elect Director Laura S. Unger For For Management
1.9 Elect Director Henry D. G. Wallace For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: JAN 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Hagenlocker For For Management
1.2 Elect Director Kurt J. Hilzinger For For Management
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director John N. Hanson For For Management
1.3 Elect Director Roger King For For Management
1.4 Elect Director Karen Gordon Mills For For Management
1.5 Elect Director William E. Mitchell For For Management
1.6 Elect Director Stephen C. Patrick For For Management
1.7 Elect Director Barry W. Perry For For Management
1.8 Elect Director Richard S. Rosenbloom For For Management
1.9 Elect Director John C. Waddell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Fogarty For For Management
1.2 Elect Director Susan J. Kropf For For Management
1.3 Elect Director Maria Elena Lagomasino For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Report on Feasibility of Removing Against Against Shareholder
Parabens from Company Products
6 Report on Feasibility of Removing Dibutyl Against Against Shareholder
Phthalate from Company Products
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Djerejian For Withhold Management
1.2 Elect Director H. John Riley, Jr. For Withhold Management
1.3 Elect Director Charles L. Watson For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director L.W. Gray For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 11, 2004 Meeting Type: Annual
Record Date: JAN 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kennett F. Burnes For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Roderick C.G. MacLeod For Withhold Management
1.4 Elect Director Ronaldo H. Schmitz For For Management
- --------------------------------------------------------------------------------
CHARTER ONE FINANCIAL, INC.
Ticker: CF Security ID: 160903100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Agnew For For Management
1.2 Elect Director Denise Marie Fugo For For Management
1.3 Elect Director Charles John Koch For For Management
1.4 Elect Director Ronald F. Poe For For Management
1.5 Elect Director Jerome L. Schostak For For Management
1.6 Elect Director Mark Shaevsky For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Roger L. Howe For For Management
1.3 Elect Director Philip A. Odeen For For Management
1.4 Elect Director James M. Zimmerman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JAN 9, 2004 Meeting Type: Special
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry G. Cisneros For For Management
1.2 Elect Director Robert J. Donato For For Management
1.3 Elect Director Michael E. Dougherty For For Management
1.4 Elect Director Martin R. Melone For For Management
1.5 Elect Director Harley W. Snyder For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For Withhold Management
1.2 Elect Director Irwin Lerner For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bernon For For Management
1.2 Elect Director Gregg L. Engles For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director Ronald Kirk For For Management
1.5 Elect Director John S. Llewellyn, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ferguson For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director David M. Gavin For For Management
1.4 Elect Director Michael E. Gellert For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis V. Bockius III For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Eric C. Evans For For Management
1.5 Elect Director Gale S. Fitzgerald For For Management
1.6 Elect Director Phillip B. Lassiter For For Management
1.7 Elect Director John N. Lauer For For Management
1.8 Elect Director William F. Massy For For Management
1.9 Elect Director Walden W. O'Dell For For Management
1.10 Elect Director Eric J. Roorda For For Management
1.11 Elect Director W. R. Timken, Jr. For For Management
1.12 Elect Director Henry D. G. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Jean-Louis Gassee For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Dan Maydan For For Management
1.6 Elect Director Fred Rosenzweig For For Management
1.7 Elect Director Thomas I. Unterberg For For Management
1.8 Elect Director David Peterschmidt For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvine O. Hockaday, Jr. For For Management
1.2 Elect Director Fred H. Langhammer For For Management
1.3 Elect Director Rose Marie Bravo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Nicholas J. LaHowchic For For Management
1.4 Elect Director Thomas P. Mac Mahon For Withhold Management
1.5 Elect Director John O. Parker, Jr. For For Management
1.6 Elect Director George Paz For For Management
1.7 Elect Director Samuel K. Skinner For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Barrett A. Toan For For Management
1.10 Elect Director Howard L. Waltman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Gerrity For For Management
1.2 Elect Director Robert S. Hamada For For Management
1.3 Elect Director Walden W. O'Dell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Director Terry N. Christensen For For Management
2.2 Elect Director John F. Farrell, Jr. For For Management
2.3 Elect Director Philip G. Heasley For For Management
2.4 Elect Director Daniel D. (Ron) Lane For For Management
2.5 Elect Director J. Thomas Talbot For For Management
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Sherry S. Barrat For For Management
1.3 Elect Director Robert M. Beall, Ii For For Management
1.4 Elect Director J. Hyatt Brown For For Management
1.5 Elect Director James L. Camaren For For Management
1.6 Elect Director Lewis Hay III For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director Michael H. Thaman For For Management
1.9 Elect Director Paul R. Tregurtha For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GREENPOINT FINANCIAL CORP.
Ticker: GPT Security ID: 395384100
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bharat B. Bhatt For For Management
1.2 Elect Director J. Thomas Presby For For Management
1.3 Elect Director Robert F. Vizza For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director James R. Crane For For Management
1.4 Elect Director J. Robert Dickerson For For Management
1.5 Elect Director Edward H. Ellis, Jr. For For Management
1.6 Elect Director James C. Flagg For For Management
1.7 Elect Director Allan W. Fulkerson For For Management
1.8 Elect Director Walter J. Lack For For Management
1.9 Elect Director Michael A.F. Roberts For For Management
1.10 Elect Director Stephen L. Way For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HERSHEY FOODS CORP.
Ticker: HSY Security ID: 427866108
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Boscia For For Management
1.2 Elect Director R.H. Campbell For For Management
1.3 Elect Director R.F. Cavanaugh For For Management
1.4 Elect Director G.P. Coughlan For For Management
1.5 Elect Director H. Edelman For For Management
1.6 Elect Director B.G. Hill For For Management
1.7 Elect Director R.H. Lenny For For Management
1.8 Elect Director M.J. Mcdonald For For Management
1.9 Elect Director M.J. Toulantis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Edwards For For Management
1.2 Elect Director David M. Thomas For For Management
1.3 Elect Director William C. Van Faasen For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Geraldine Stutz For For Management
1.4 Elect Director Howard Gittis For For Management
1.5 Elect Director Anthony F. Scarpa For For Management
1.6 Elect Director Matthew H. Kamens For For Management
1.7 Elect Director Michael L. Tarnopol For For Management
1.8 Elect Director J. Robert Kerrey For For Management
1.9 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ranko Cucuz For For Management
1.2 Elect Director Kathryn Jo Lincoln For For Management
1.3 Elect Director Anthony A. Massaro For For Management
1.4 Elect Director George H. Walls, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Norman R. Augustine For Withhold Management
1.4 Elect Director Marcus C. Bennett For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Gwendolyn S. King For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For Withhold Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
1.14 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Report on Executive Ties to Government Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: 559222401
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fike For Withhold Management
1.2 Elect Director Manfred Gingl For Withhold Management
1.3 Elect Director Michael D. Harris For Withhold Management
1.4 Elect Director Edward C. Lumley For Withhold Management
1.5 Elect Director Klaus Mangold For Withhold Management
1.6 Elect Director Karlheinz Muhr For Withhold Management
1.7 Elect Director Gerhard Randa For Withhold Management
1.8 Elect Director Donald Resnick For Withhold Management
1.9 Elect Director Royden R. Richardson For Withhold Management
1.10 Elect Director Frank Stronach For Withhold Management
1.11 Elect Director Franz Vranitzky For Withhold Management
1.12 Elect Director Siegfried Wolf For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Ronald M. Loeb For For Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Christopher A. Sinclair For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director John L. Vogelstein For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Against Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Abbott For For Management
1.2 Elect Director Thomas M. Hagerty For For Management
1.3 Elect Director Michael E. Lehman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Laurence S. DeLynn For For Management
1.5 Elect Director John C. Gaisford, M.D. For For Management
1.6 Elect Director Douglas J. Leech For Withhold Management
1.7 Elect Director Joseph C. Maroon, M.D. For For Management
1.8 Elect Director Patricia A. Sunseri For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen, For For Management
Ph.D.
1.11 Elect Director Stuart A. Williams, Esq. For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Payne For For Management
1.2 Elect Director Hans W. Schmidt For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL TO CHANGE NABORS Against Against Management
JURISDICTION OF INCORPORATION FROM
BERMUDA TO DELAWARE.
- --------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. , THE
Ticker: NMG.A Security ID: 640204202
Meeting Date: JAN 16, 2004 Meeting Type: Annual
Record Date: NOV 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Smith For For Management
1.2 Elect Director Robert A. Smith For For Management
1.3 Elect Director Paula Stern For For Management
1.4 Elect Director Gary L. Countryman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Beering For For Management
1.2 Elect Director Dennis E. Foster For For Management
1.3 Elect Director Richard L. Thompson For For Management
1.4 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Reeve For For Management
1.2 Elect Director George H. Rowsom For For Management
1.3 Elect Director Dr. Kurt R. Schmeller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Newbigging For For Management
1.2 Elect Director Harry C. Stonecipher For For Management
1.3 Elect Director Harold A. Wagner For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Deferred Compensation Plan For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
PAPA JOHN
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Barnett For For Management
1.2 Elect Director Norborne P. Cole, Jr. For For Management
1.3 Elect Director William M. Street For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLESOFT, INC.
Ticker: PSFT Security ID: 712713106
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George 'Skip' Battle For For Management
1.2 Elect Director Craig A. Conway For For Management
1.3 Elect Director Frank J. Fanzilli, Jr. For For Management
1.4 Elect Director Cyril J. Yansouni For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy A. Herberger, Jr. For For Management
1.2 Elect Director Humberto S. Lopez For For Management
1.3 Elect Director Kathryn L. Munro For For Management
1.4 Elect Director William L. Stewart For For Management
2 Ratify Auditors For For Management
3 Report on Nuclear Fuel Storage Risks Against Against Shareholder
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director W. Roger Haughton For For Management
1.5 Elect Director Wayne E. Hedien For For Management
1.6 Elect Director Louis G. Lower II For For Management
1.7 Elect Director Raymond L. Ocampo Jr. For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director Kenneth T. Rosen For For Management
1.10 Elect Director Steven L. Scheid For For Management
1.11 Elect Director L. Stephen Smith For For Management
1.12 Elect Director Richard L. Thomas For For Management
1.13 Elect Director Mary Lee Widener For For Management
1.14 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Deferred Compensation Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC.
Ticker: SEBL Security ID: 826170102
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Hartz For For Management
1.2 Elect Director Charles R. Schwab For For Management
1.3 Elect Director George T. Shaheen For For Management
1.4 Elect Director John W. White For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Abstain For Shareholder
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon I. Ausman For For Management
1.2 Elect Director V. Bond Evans For For Management
2 Amend Executive Incentive Bonus Plan For For For Management
Louis L. Borick
3 Approve Executive Incentive Bonus Plan For For Management
For Steven J. Borick
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Andy D. Bryant For For Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director A. Richard Newton For For Management
1.7 Elect Director Sasson Somekh For Withhold Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luella G. Goldberg For For Management
1.2 Elect Director George G. Johnson For For Management
1.3 Elect Director Lynn A. Nagorske For For Management
1.4 Elect Director Ralph Strangis For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Barron For For Management
1.2 Elect Director Donald Beckman For Withhold Management
1.3 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORP.
Ticker: USM Security ID: 911684108
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Harczak, Jr. For For Management
1.2 Elect Director P. Denuit For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNOCAL CORP.
Ticker: UCL Security ID: 915289102
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. McCormick For For Management
1.2 Elect Director Marina v.N. Whitman For For Management
1.3 Elect Director Charles R. Williamson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Deferred Compensation Plan For For Management
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Limit Awards to Executives Against Against Shareholder
7 Establish Other Board Committee Against For Shareholder
8 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Gaillard For For Management
1.2 Elect Director Mae C. Jemison For For Management
1.3 Elect Director Gregory R. Palen For For Management
1.4 Elect Director Lawrence Perlman For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT HEALTH NETWORKS INC.
Ticker: WLP Security ID: 94973H108
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Holland, Jr. For For Management
1.2 Elect Director David C. Novak For For Management
1.3 Elect Director Jackie Trujillo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Smoke-Free Restaurant Policy Against Against Shareholder
5 Prepare a Sustainability Report Against For Shareholder
6 Adopt MacBride Principles Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
8 Report on Animal Welfare Standards Against Against Shareholder
======================== WM VARIABLE MONEY MARKET FUND =========================
The Fund held no voting securities during the period covered by this report.
============================ WM VARIABLE REIT FUND =============================
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Sudarsky For Withhold Management
1.2 Elect Director Joel S. Marcus For For Management
1.3 Elect Director James H. Richardson For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Anthony M. Solomon For For Management
1.7 Elect Director Alan G. Walton For For Management
1.8 Elect Director Richmond A. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director T. Robert Burke For For Management
1.4 Elect Director David A. Cole For For Management
1.5 Elect Director J. Michael Losh For For Management
1.6 Elect Director Frederick W. Reid For For Management
1.7 Elect Director Jeffrey L. Skelton For For Management
1.8 Elect Director Thomas W. Tusher For For Management
1.9 Elect Director Caryl B. Welborn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNALY MORTGAGE MANAGEMENT
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Brady For For Management
1.2 Elect Director Donnell A. Segalas For For Management
1.3 Elect Director E. Wayne Nordberg For For Management
2 Approve Merger Agreement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director Peter K. Kompaniez For For Management
1.3 Elect Director James N. Bailey For For Management
1.4 Elect Director Richard S. Ellwood For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Thomas L. Rhodes For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Company Assets For For Management
4 Limit Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
ARDEN REALTY, INC.
Ticker: ARI Security ID: 039793104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie E. Bider For For Management
1.2 Elect Director Steven C. Good For For Management
1.3 Elect Director Alan I. Rothenberg For For Management
2 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Charles D. Peebler, Jr. For Withhold Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Allan D. Schuster For For Management
1.8 Elect Director Amy P. Williams For For Management
2 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Zuckerman For For Management
1.2 Elect Director Carol B. Einiger For For Management
1.3 Elect Director Alan B. Landis For For Management
1.4 Elect Director Richard E. Salomon For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT
Ticker: CARS Security ID: 139733109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Anderson For For Management
1.2 Elect Director Thomas D. Eckert For For Management
1.3 Elect Director Craig L. Fuller For For Management
1.4 Elect Director Paul M. Higbee For For Management
1.5 Elect Director William E. Hoglund For For Management
1.6 Elect Director R. Michael Mccullough For For Management
1.7 Elect Director John J. Pohanka For For Management
1.8 Elect Director Robert M. Rosenthal For For Management
1.9 Elect Director Vincent A. Sheehy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARRAMERICA REALTY CORP.
Ticker: CRE Security ID: 144418100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Carr For For Management
1.2 Elect Director Joan Carter For For Management
1.3 Elect Director Robert E. Torray For For Management
1.4 Elect Director Wesley S. Williams, Jr. For For Management
1.5 Elect Director Andrew F. Brimmer For For Management
1.6 Elect Director Philip L. Hawkins For For Management
1.7 Elect Director Timothy Howard For For Management
2 Establish Term Limits for Directors Against Against Shareholder
- --------------------------------------------------------------------------------
CENTERPOINT PROPERTIES TRUST
Ticker: CNT Security ID: 151895109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas C. Babson For For Management
1.2 Elect Director Martin Barber For Withhold Management
1.3 Elect Director Norman R. Bobins For For Management
1.4 Elect Director Alan D. Feld For For Management
1.5 Elect Director Paul S. Fisher For Withhold Management
1.6 Elect Director John S. Gates, Jr. For Withhold Management
1.7 Elect Director Michael M. Mullen For Withhold Management
1.8 Elect Director Thomas E. Robinson For For Management
1.9 Elect Director John C. Staley For For Management
1.10 Elect Director Robert L. Stovall For Withhold Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Director Kenneth S. Sweet, Jr. For For Management
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Francine I. Neff For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For For Management
1.3 Elect Director Mohsen Anvari For For Management
1.4 Elect Director Robert H. Gidel For For Management
1.5 Elect Director Victor B. MacFarlane For For Management
1.6 Elect Director Craig Macnab For For Management
1.7 Elect Director Scott D. Roulston For For Management
1.8 Elect Director Barry A. Sholem For For Management
1.9 Elect Director William B. Summers, Jr. For For Management
1.10 Elect Director Bert L. Wolstein For For Management
1.11 Elect Director Scott A. Wolstein For For Management
2 Amend Shareholder Rights Plan (Poison For For Management
Pill)
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Gary A. Burk For For Management
1.3 Elect Director Geoffrey Button For For Management
1.4 Elect Director William Cavanaugh III For For Management
1.5 Elect Director Ngaire E. Cuneo For For Management
1.6 Elect Director Charles R. Eitel For For Management
1.7 Elect Director Thomas L. Hefner For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director William O. McCoy For For Management
1.10 Elect Director John W. Nelley, Jr. For For Management
1.11 Elect Director Dennis D. Oklak For For Management
1.12 Elect Director James E. Rogers For For Management
1.13 Elect Director Jack R. Shaw For For Management
1.14 Elect Director Robert J. Woodward, Jr. For For Management
1.15 Elect Director Darell E. Zink, Jr. For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Dobrowski For For Management
1.2 Elect Director William M. Goodyear For For Management
1.3 Elect Director James D. Harper, Jr. For For Management
1.4 Elect Director Richard D. Kincaid For For Management
1.5 Elect Director David K. Mckown For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director Edwin N. Sidman For For Management
1.8 Elect Director J. H.W.R. Van Der Vlist For For Management
1.9 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Stephen O. Evans For For Management
1.5 Elect Director James D. Harper, Jr. For For Management
1.6 Elect Director Boone A. Knox For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Amend Articles/Bylaws/Charter to Remove For For Management
Antitakeover Provision(s)
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda J. Bush For Withhold Management
1.2 Elect Director Charles A. Ledsinger, Jr. For For Management
1.3 Elect Director Robert H. Lutz, Jr. For Withhold Management
1.4 Elect Director Michael D. Rose For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.
Ticker: FBR Security ID: 358434108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel J. Friedman For For Management
1.2 Elect Director Eric F. Billings For For Management
1.3 Elect Director W. Russell Ramsey For For Management
1.4 Elect Director Daniel J. Altobello For For Management
1.5 Elect Director Peter A. Gallagher For For Management
1.6 Elect Director Stephen D. Harlan For For Management
1.7 Elect Director Russell C. Lindner For For Management
1.8 Elect Director Wallace L. Timmeny For Withhold Management
1.9 Elect Director John T. Wall For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bucksbaum For For Management
1.2 Elect Director Alan Cohen For For Management
1.3 Elect Director Anthony Downs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: NOV 20, 2003 Meeting Type: Special
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Common Stock and a For Did Not Management
Stock Split Vote
- --------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A. Cirillo For For Management
1.2 Elect Director Robert R. Fanning, Jr. For For Management
1.3 Elect Director James F. Flaherty III For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Michael D. McKee For For Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 Elect Director Peter L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Richard M. Rosenberg For For Management
1.10 Elect Director Joseph P. Sullivan For For Management
2 Increase Authorized Common Stock For Against Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 421946104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marliese E. Mooney For For Management
1.2 Elect Director Edwin B. Morris III For For Management
1.3 Elect Director John Knox Singleton For For Management
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Arthur G. Koumantzelis For Withhold Management
- --------------------------------------------------------------------------------
HOST MARRIOTT CORP.
Ticker: HMT Security ID: 44107P104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Marriott For For Management
1.2 Elect Director Christopher J. Nassetta For For Management
1.3 Elect Director John B. Morse, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For Withhold Management
1.2 Elect Director Willis Andersen, Jr. For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For Withhold Management
1.5 Elect Director John G. McDonald For Withhold Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Deferred Compensation Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Kimmel For Withhold Management
1.2 Elect Director Milton Cooper For Withhold Management
1.3 Elect Director Richard G. Dooley For Withhold Management
1.4 Elect Director Michael Flynn For Withhold Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David Henry For Withhold Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For Withhold Management
1.9 Elect Director Richard Saltzman For For Management
2 Amend Stock Option Plan For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Coppola For Withhold Management
1.2 Elect Director Fred S. Hubbell For For Management
1.3 Elect Director Diana M. Laing For For Management
1.4 Elect Director Dr. William P. Sexton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLS CORPORATION, THE
Ticker: MLS Security ID: 601148109
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Braithwaite For Withhold Management
1.2 Elect Director Joseph B. Gildenhorn For For Management
1.3 Elect Director Harry H. Nick For Withhold Management
1.4 Elect Director Robert P. Pincus For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive High Performance For For Management
Program
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Ian B. Davidson For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director David D. Leland For Withhold Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director Hamid R. Moghadam For For Management
1.7 Elect Director John H. Scully For For Management
1.8 Elect Director Stephen C. Tobias For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Endorse CERES Principles Against Against Shareholder
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director Donald P. Jacobs For For Management
1.3 Elect Director D. Michael Steuert For For Management
1.4 Elect Director J. Andre Teixeira For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE, INC.
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director Ronald L. Havner, Jr. For For Management
1.3 Elect Director Harvey Lenkin For For Management
1.4 Elect Director Robert J. Abernethy For For Management
1.5 Elect Director Dann V. Angeloff For For Management
1.6 Elect Director William C. Baker For For Management
1.7 Elect Director John T. Evans For For Management
1.8 Elect Director Uri P. Harkham For For Management
1.9 Elect Director B. Wayne Hughes, Jr. For Withhold Management
1.10 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHURGARD STORAGE CENTERS, INC.
Ticker: SHU Security ID: 82567D104
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. K. 'Annika' Andrews For For Management
1.2 Elect Director Charles K. Barbo For For Management
1.3 Elect Director Howard P. Behar For For Management
1.4 Elect Director Richard P. Fox For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn For For Management
1.5 Elect Director G. William Miller For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC.
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Foss For For Management
1.2 Elect Director Robert P. Freeman For For Management
1.3 Elect Director Jon A. Grove For Withhold Management
1.4 Elect Director James D. Klingbeil For Withhold Management
1.5 Elect Director Robert C. Larson For For Management
1.6 Elect Director Thomas R. Oliver For For Management
1.7 Elect Director Lynne B. Sagalyn For For Management
1.8 Elect Director Mark J. Sandler For For Management
1.9 Elect Director Robert W. Scharar For For Management
1.10 Elect Director Thomas W. Toomey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert P. Kogod For For Management
1.2 Elect Trustee David Mandelbaum For For Management
1.3 Elect Trustee Richard R. West For For Management
2 Ratify Auditors For For Management
====================== WM VARIABLE SHORT TERM INCOME FUND ======================
The Fund held no voting securities during the period covered by this report.
====================== WM VARIABLE SMALL CAP GROWTH FUND =======================
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dick R. Gourley as Class For For Management
II Director
1.2 Elect Director Thomas G. Rotherham as For For Management
Class II Director
1.3 Elect Director William Edward Evans as For For Management
Class III Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED NEUROMODULATION SYSTEMS, INC.
Ticker: ANSI Security ID: 00757T101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh M. Morrison For For Management
1.2 Elect Director Robert C. Eberhart, Ph.D. For For Management
1.3 Elect Director Michael J. Torma, M.D. For For Management
1.4 Elect Director Richard D. Nikolaev For For Management
1.5 Elect Director Christopher G. Chavez For For Management
1.6 Elect Director Joseph E. Laptewicz For For Management
1.7 Elect Director J. Philip McCormick For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Nutt For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Richard E. Floor For Withhold Management
1.4 Elect Director Stephen J. Lockwood For For Management
1.5 Elect Director Harold J. Meyerman For For Management
1.6 Elect Director Robert C. Puff, Jr. For For Management
1.7 Elect Director Dr. Rita M. Rodriguez For For Management
- --------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD.
Ticker: ACAS Security ID: 024937104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Baskin For For Management
1.2 Elect Director Alvin N. Puryear For For Management
2 Approve Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Issuance of Warrants For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Grayson For For Management
1.2 Elect Director Rochelle B. Lazarus For For Management
1.3 Elect Director J. Patrick Spainhour For For Management
1.4 Elect Director Michael W. Trapp For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTIGENICS, INC.
Ticker: AGEN Security ID: 037032109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noubar Afeyan For For Management
1.2 Elect Director Frank V. Atlee III For For Management
1.3 Elect Director Pramod K. Srivastava For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Neupert For For Management
1.2 Elect Director Linda J. Srere For For Management
1.3 Elect Director Jaynie M. Studenmund For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BSQUARE CORP.
Ticker: BSQR Security ID: 11776U102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scot E. Land For For Management
1.2 Elect Director William L. Larson For For Management
1.3 Elect Director Elliott H. Jurgensen, Jr. For For Management
- --------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP.
Ticker: BMHC Security ID: 120113105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Mellor For For Management
1.2 Elect Director Alec F. Beck For For Management
1.3 Elect Director Sara L. Beckman For For Management
1.4 Elect Director H. James Brown For For Management
1.5 Elect Director Donald S. Hendrickson For For Management
1.6 Elect Director James K. Jennings, Jr. For For Management
1.7 Elect Director R. Scott Morrison, Jr. For For Management
1.8 Elect Director Peter S. O'Neill For For Management
1.9 Elect Director Richard G. Reiten For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJ Security ID: 12328X107
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Crystal Decsions For For Management
Inc. and Approve Terms of Merger
Agreement
2 Approve Issuance of Up to 37 Million For For Management
Shares in Connection with Acquisition,
and Amend Articles Accordingly
3 Approve Issuance of Warrants to Subscribe For For Management
to Up to 15,000 Shares to David J. Roux
4 Authorize Issuance of Up to 250,000 For For Management
Shares Reserved for Business Objects SA
Employee Benefits Trust for Use in 1995
International Employee Stock Purchase
Plan
5 Approve Issuance of Up to 50,000 Shares For For Management
Reserved for Employees Participating in
Savings-Related Share Purchase Plan
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.3 Million
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.3 Million
8 Amend 2001 Executive Stock Option Plan For Against Management
Re: Number of Available Shares
9 Elect David J. Roux as Director For For Management
10 Approve Increase in Director Remuneration For For Management
to Aggregate Amount of EUR 350,000
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJ Security ID: 12328X107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 STATUTORY FINANCIAL STATEMENTS For For Management
2 CONSOLIDATED FINANCIAL STATEMENTS For For Management
3 ALLOCATION OF EARNINGS For For Management
4 SILVERMAN AS DIRECTOR For For Management
5 EISENSTAT AS DIRECTOR For For Management
6 CHARLES AS DIRECTOR For For Management
7 LAUK AS DIRECTOR For For Management
8 RATIFICATION OF REGULATED AGREEMENTS For For Management
9 APPROVAL OF A REGULATED AGREEMENT For Against Management
10 REPURCHASE ORDINARY SHARES For For Management
11 REDUCE THE SHARES CAPITAL For For Management
12 ISSUE WARRANTS TO SILVERMAN For Against Management
13 ISSUE WARRANTS TO EISENSTAT For Against Management
14 ISSUE WARRANTS TO CHARLES For Against Management
15 ISSUE WARRANTS TO LAUK For Against Management
16 ISSUE WARRANTS TO HELD For Against Management
17 ISSUE WARRANTS TO HEITZ For Against Management
18 ISSUE WARRANTS TO PETERSCHMIDT For Against Management
19 ISSUE WARRANTS TO ROUX For Against Management
20 TO INCREASE THE SHARE CAPITAL THROUGH THE For For Management
ISSUANCE OF UP TO 100,000 ORDINARY SHARES
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJ Security ID: 12328X107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-AFFIRMATION OF THE PRICE-SETTING For For Management
CONDITIONS OF ORDINARY SHARES RESERVED
FOR ISSUANCE UNDER THE 1995 INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN.
2 TO INCREASE THE SHARE CAPITAL THROUGH THE For For Management
ISSUANCE OF UP TO 325,000 ORDINARY SHARES
3 TO INCREASE THE SHARE CAPITAL THROUGH THE For For Management
ISSUANCE UP TO 475,000 ORDINARY SHARES
4 TO INCREASE SHARE CAPITAL BY ISSUANCE OF For Against Management
2,500,000 ORDINARY SHARES
5 TO AMEND THE 2001 STOCK OPTION PLAN For Against Management
6 TO ISSUE ORDINARY SHARES OR WITH For For Management
PREFERENTIAL SUBSCRIPTION RIGHTS
7 TO ISSUE ORDINARY SHARES WITHOUT For For Management
PREFERENTIAL SUBSCRIPTION RIGHTS
8 TO INCREASE THE SHARE CAPITAL OF THE For For Management
COMPANY BY INCORPORATION OF RESERVES,
PROFITS OF PREMIUMS
9 TO INCREASE THE SHARE CAPITAL RESERVED For Against Management
FOR SUBSCRIPTION BY QUALIFIED
INSTITUTIONAL BUYERS
10 TO INCREASE THE SHARE CAPITAL RESERVED For Against Management
FOR SUBSCRIPTION BY PRESENT AND FUTURE
MEMEBERS OF THE BOARD
11 APPROVAL OF THE AMENDMENT OF THE ARTICLES For Against Management
OF ASSOCIATION OF THE COMPANY
12 APPROVAL OF THE AMENDMENT OF THE For Against Management
NINETEENTH PARAGRAPH OF THE ARTICLE 6 OF
THE ARTICLES OF ASSOCIATION RELATING TO
THE CANCELLATION OF WARRANTS
13 POWERS TO CARRY OUT REGISTRATIONS AND For For Management
FORMALITIES
- --------------------------------------------------------------------------------
CELL GENESYS, INC.
Ticker: CEGE Security ID: 150921104
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Sherwin, M.D. For For Management
1.2 Elect Director David W. Carter For For Management
1.3 Elect Director Nancy M. Crowell For For Management
1.4 Elect Director James M. Gower For For Management
1.5 Elect Director John T. Potts, Jr., M.D. For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Eugene L. Step For For Management
1.8 Elect Director Inder M. Verma, Ph.D. For For Management
1.9 Elect Director Dennis L. Winger For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CLICK2LEARN INC.
Ticker: CLKS Security ID: 18681S106
Meeting Date: MAR 18, 2004 Meeting Type: Special
Record Date: JAN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CORILLIAN CORP
Ticker: CORI Security ID: 218725109
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Director Robert G. Barrett For For Management
1.b Elect Director Alex P. Hart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: FEB 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For Management
1.2 Elect Director Thomas R. Franz For Withhold Management
1.3 Elect Director William G. Howard, Jr. For For Management
1.4 Elect Director Bruce R. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUTTER & BUCK INC.
Ticker: CBUK Security ID: 232217109
Meeting Date: OCT 7, 2003 Meeting Type: Annual
Record Date: JUL 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry L. (Skip) Kotkins, For For Management
Jr.
1.2 Elect Director James C. Towne For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DENDREON CORP.
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUL 29, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Christopher S. Henney, For Withhold Management
Ph.D
2.2 Elect Director David L. Urdal, Ph.D. For For Management
2.3 Elect Director Douglas Watson For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
DENDREON CORP.
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerardo Canet For Withhold Management
1.2 Elect Director Bogdan Dziurzynski For For Management
1.3 Elect Director Douglas Watson For Withhold Management
- --------------------------------------------------------------------------------
DIGIMARC CORPORATION
Ticker: DMRC Security ID: 253807101
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Monego, Sr. For For Management
1.2 Elect Director Peter W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON SCHOOLS, INC.
Ticker: EDSN Security ID: 281033100
Meeting Date: NOV 12, 2003 Meeting Type: Special
Record Date: OCT 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EMISPHERE TECHNOLOGIES, INC.
Ticker: EMIS Security ID: 291345106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Pack For Withhold Management
1.2 Elect Director Arthur Dubroff For For Management
1.3 Elect Director Michael E. Black For For Management
1.4 Elect Director Stephen K. Carter, M.D. For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown For For Management
1.2 Elect Director M. Jeannine Strandjord For For Management
1.3 Elect Director Andrew B. Schmitt For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EXULT, INC.
Ticker: EXLT Security ID: 302284104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. Dzialga For For Management
1.2 Elect Director Thomas J. Neff For For Management
1.3 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: AUG 11, 2003 Meeting Type: Special
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. M.J. Attardo For For Management
1.2 Elect Director Wilfred J. Corrigan For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Dr. William W. Lattin For For Management
1.5 Elect Director Jan C. Lobbezoo For For Management
1.6 Elect Director Dr. Gerhard Parker For For Management
1.7 Elect Director James T. Richardson For For Management
1.8 Elect Director Vahe A. Sarkissian For For Management
1.9 Elect Director Donald R. VanLuvanee For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FIRST ALBANY COMPANIES, INC.
Ticker: FACT Security ID: 318465101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan P. Goldberg For Withhold Management
1.2 Elect Director Robert F. Campbell For Withhold Management
1.3 Elect Director Carl P. Carlucci, Ph.D. For For Management
1.4 Elect Director Arthur J. Roth For For Management
1.5 Elect Director Arthur T. Murphy For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC.
Ticker: FCGI Security ID: 31986R103
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Downey For For Management
1.2 Elect Director Robert G. Funari For For Management
1.3 Elect Director Fatima J. Reep For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Dickson For For Management
1.2 Elect Director George E. Barber For For Management
1.3 Elect Director Michael J. Clementz For For Management
1.4 Elect Director James H. Mulligan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEVITY HR INC
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy E. Bradbury For For Management
1.2 Elect Director Erik Vonk For For Management
1.3 Elect Director Jeffrey A. Sonnenfeld For For Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD
Ticker: GILTF Security ID: M51474118
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVED, THAT THE AUDITORS REPORT AND For Did Not Management
THE CONSOLIDATED FINANCIAL STATEMENTS OF Vote
THE COMPANY FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2003, BE, AND THE SAME
HEREBY ARE, AND EACH HEREBY IS, RECEIVED
AND CONSIDERED.
2 RESOLVED, TO REPLACE THE FIRST SENTENCE For Did Not Management
OF ARTICLE 39(F) OF THE COMPANY S Vote
ARTICLES OF ASSOCIATION.
3 RESOLVED, THAT THE ELECTION OF EACH OF For Did Not Management
THE NOMINEES FOR ELECTION TO THE BOARD OF Vote
DIRECTORS, BE, AND HEREBY IS, APPROVED.
4 RESOLVED, THAT THE COMPANY CONTINUE TO For Did Not Management
MAINTAIN DIRECTORS AND OFFICERS Vote
INSURANCE POLICIES.
5 RESOLVED, TO INCREASE THE AUTHORIZED For Did Not Management
SHARE CAPITAL OF THE COMPANY TO NIS Vote
7,500,000.
6 RESOLVED, THAT THE PROPOSED AMENDMENT TO For Did Not Management
REMUNERATION FOR THE MEMBERS OF THE BOARD Vote
OF DIRECTORS (EXCLUDING THE CURRENT
CHAIRMAN OF THE BOARD OF DIRECTORS) WHO
ARE NOT ALSO EMPLOYEES OF THE COMPANY
PRESENTED TO THE MEETING OF SHAREHOLDERS
AND DESCRIBED IN
7 RESOLVED, THAT THE CLARIFICATION OF THE For Did Not Management
CONSULTING AGREEMENT WITH ISRAEL LITERAGE Vote
& SUPPLY LTD. BE, AND HEREBY IS,
APPROVED.
8 Ratify Auditors For Did Not Management
Vote
9 TO APPROVE AN AMENDMENT TO THE COMPANY S For Did Not Management
MARCH 6, 2003 LOAN AGREEMENT WITH BANK Vote
HAPOALIM B.M.
- --------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD
Ticker: GILTF Security ID: M51474118
Meeting Date: SEP 15, 2003 Meeting Type: Special
Record Date: AUG 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Elect R. Bednarek as a Director For For Management
3 Amend Director/Officer Liability and For Against Management
Indemnification Insurance by Reducing
Coverage from a $100 Million Limit to a
$20 Million Limit From March 2003 through
April 2003, and Further Reduce the Limit
to $10 Million through March 2004
4 Approve 2003 Stock Option Plan and For Against Management
Section 102 Stock Option Plan (2003), and
Reserve 1.5 Million Ordinary Shares for
Award
5 Approve Remuneration of Non-Employee For For Management
Directors
6 Approve Consulting Agreement with a For For Management
Company Controlled by the Board Chairman
7 Approve Settlement Agreement with For For Management
Directors Y. Gat and A. Levinberg
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HDWR Security ID: 42210P102
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: JAN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Sam Christensen For For Management
1.2 Elect Director William S. Dickinson For For Management
1.3 Elect Director Malyn K. Malquist For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HYDROGENICS CORP
Ticker: HYGS Security ID: 448882100
Meeting Date: MAY 27, 2004 Meeting Type: Annual/Special
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carolyn Hansson For For Management
2 Elect Director Boyd Taylor For For Management
3 Elect Director Frank Colvin For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
IMMERSION CORP.
Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Rubinstein For For Management
1.2 Elect Director Robert Van Naarden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERDIGITAL COMMUNICATIONS CORP.
Ticker: IDCC Security ID: 45866A105
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Roath For For Management
1.2 Elect Director Robert W. Shaner For For Management
1.3 Elect Director Alan P. Zabarsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T102
Meeting Date: NOV 18, 2003 Meeting Type: Special
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
INTRAWARE, INC .
Ticker: ITRA Security ID: 46118M103
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brendan A. McLoughlin For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTRAWEST CORP.
Ticker: ITW. Security ID: 460915200
Meeting Date: NOV 10, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Thomas M. Allan For For Management
1.2 Elect Director Joe S. Houssian For For Management
1.3 Elect Director Daniel O. Jarvis For For Management
1.4 Elect Director David A. King For For Management
1.5 Elect Director Gordon H. MacDougall For For Management
1.6 Elect Director Paul M. Manheim For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Bernard A. Roy For For Management
1.9 Elect Director Khaled C. Sifri For Withhold Management
1.10 Elect Director Nicholas C.H. Villiers For Withhold Management
2 Ratify Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Sheehan For For Management
1.2 Elect Director James M. Oates For For Management
1.3 Elect Director Thomas P. McDermott For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: KROL Security ID: 501049100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For Withhold Management
1.2 Elect Director Simon V. Freakley For Withhold Management
1.3 Elect Director Raymond E. Mabus For For Management
1.4 Elect Director Joseph R. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LATITUDE COMMUNICATIONS INC.
Ticker: LATD Security ID: 518292107
Meeting Date: JAN 8, 2004 Meeting Type: Special
Record Date: NOV 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elect Director Guy L. de Chazal For For Management
2 Amend Stock Option Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
MADE2MANAGE SYSTEMS, INC.
Ticker: MTMS Security ID: 556466100
Meeting Date: JUL 30, 2003 Meeting Type: Special
Record Date: JUN 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur G. Altschul, Jr. For Withhold Management
1.2 Elect Director Philip S. Schein, M.D. For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dale A. Stringfellow, For For Management
Ph.D.
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOSE TECHNOLOGIES, INC.
Ticker: NTEC Security ID: 640522108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Boyd Clarke For For Management
1.2 Elect Director Brian H. Dovey For For Management
1.3 Elect Director L. Patrick Gage For For Management
1.4 Elect Director William F. Hamilton For For Management
1.5 Elect Director Douglas J. MacMaster, Jr. For For Management
1.6 Elect Director Mark H. Rachesky For Withhold Management
1.7 Elect Director Stephen A. Roth For For Management
1.8 Elect Director Lowell E. Sears For For Management
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NETIQ CORPORATION
Ticker: NTIQ Security ID: 64115P102
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Barram as Class For For Management
II Director
1.2 Elect Director Michael J. Maples as Class For For Management
II Director
1.3 Elect Director Michael J. Rose as Class For For Management
II Director
1.4 Elect Director Maureen F. McNichols as For For Management
Class III Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONLINE RESOURCES AND COMMUNICATIONS CORP.
Ticker: ORCC Security ID: 68273G101
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew P. Lawlor For For Management
1.2 Elect Director Ervin R. Shames For For Management
1.3 Elect Director Barry D. Wessler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONYX SOFTWARE CORP.
Ticker: ONXS Security ID: 683402101
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date: JUN 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brent R. Frei For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
ONYX SOFTWARE CORP.
Ticker: ONXS Security ID: 683402200
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa A. Dial For For Management
1.2 Elect Director William B. Elmore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally Frame Kasaks For For Management
1.2 Elect Director Peter Starrett For For Management
1.3 Elect Director Thomas M. Murnane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nadav Friedmann, Ph.D, For Withhold Management
M.D.
1.2 Elect Director Michael J O'Donnell, Esq. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Kibarian For For Management
1.2 Elect Director Susan Billat For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMACYCLICS, INC.
Ticker: PCYC Security ID: 716933106
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles R. Gilburne For For Management
1.2 Elect Director Loretta M. Itri, M.D. For For Management
1.3 Elect Director Richard M. Levy, Ph.D. For For Management
1.4 Elect Director Richard A. Miller, M.D. For For Management
1.5 Elect Director William R. Rohn For For Management
1.6 Elect Director Craig C. Taylor For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC.
Ticker: PCLE Security ID: 723481107
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Gregory Ballard For For Management
1.2 Elect Director Ajay Chopra For For Management
1.3 Elect Director J. Kim Fennell For For Management
1.4 Elect Director L. William Krause For For Management
1.5 Elect Director John C. Lewis For For Management
1.6 Elect Director Harry Motro For For Management
1.7 Elect Director Mark L. Sanders For For Management
1.8 Elect Director Charles J. Vaughan For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PIXELWORKS, INC.
Ticker: PXLW Security ID: 72581M107
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen H. Alley For For Management
1.2 Elect Director Oliver D. Curme For For Management
1.3 Elect Director C. Scott Gibson For For Management
1.4 Elect Director Frank Gill For For Management
1.5 Elect Director Steven J. Sharp For For Management
2 Amend Articles For For Management
3 Amend Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For Against Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Brown For For Management
1.2 Elect Director Steven J. Sharp For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIMUS KNOWLEDGE SOLUTIONS, INC.
Ticker: PKSI Security ID: 74163Q100
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Promod Haque For For Management
- --------------------------------------------------------------------------------
PRIMUS TELECOMMUNICATIONS GROUP, INC.
Ticker: PRTL Security ID: 741929103
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John G. Puente AND Douglas For For Management
M. Karp
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Other Business For Against Management
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Barnum, Jr. For For Management
1.2 Elect Director Charles E. Crowe For Withhold Management
1.3 Elect Director Michael H. Gray For For Management
1.4 Elect Director Robert G. Kirby For Withhold Management
1.5 Elect Director Bernard Mariette For Withhold Management
1.6 Elect Director Robert B. McKnight, Jr. For Withhold Management
1.7 Elect Director Franck Riboud For Withhold Management
1.8 Elect Director Tom Roach For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approval of the Terms of the Executive For For Management
Incentive Plan
- --------------------------------------------------------------------------------
REMEC, INC.
Ticker: REMC Security ID: 759543101
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre R. Horn For For Management
1.2 Elect Director Robert W. Shaner For For Management
1.3 Elect Director Martin Cooper For For Management
1.4 Elect Director Thomas A. Corcoran For For Management
1.5 Elect Director Mark D. Dankberg For For Management
1.6 Elect Director William H. Gibbs For For Management
1.7 Elect Director Harold E. Hughes, Jr. For For Management
1.8 Elect Director Jeffrey M. Nash, Ph.D. For For Management
- --------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC
Ticker: SGMO Security ID: 800677106
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward O. Lanphier, Ii For For Management
1.2 Elect Director William G. Gerber, M.D. For For Management
1.3 Elect Director Jon E.M. Jacoby For For Management
1.4 Elect Director John W. Larson For Withhold Management
1.5 Elect Director W.J. Rutter, Ph.D. For For Management
1.6 Elect Director Michael C. Wood For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANSOFT, INC.
Ticker: SSFT Security ID: 80603P107
Meeting Date: AUG 11, 2003 Meeting Type: Special
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SCANSOFT, INC.
Ticker: SSFT Security ID: 80603P107
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Finch For For Management
1.2 Elect Director Robert J. Frankenberg For For Management
1.3 Elect Director John C. Freker, Jr. For For Management
1.4 Elect Director William H. Janeway For For Management
1.5 Elect Director Katharine A. Martin For For Management
1.6 Elect Director Mark B. Myers For For Management
1.7 Elect Director Paul A. Ricci For For Management
1.8 Elect Director Robert G. Teresi For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO, INC.
Ticker: SIRI Security ID: 82966U103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon D. Black For For Management
1.2 Elect Director Joseph P. Clayton For Withhold Management
1.3 Elect Director Lawrence F. Gilberti For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Warren N. Lieberfarb For For Management
1.6 Elect Director Michael J. McGuiness For For Management
1.7 Elect Director James F. Mooney For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Kevin M. Goodwin For For Management
1.3 Elect Director Edward V. Fritzky For For Management
1.4 Elect Director Steven R. Goldstein, M.D. For For Management
1.5 Elect Director Robert G. Hauser, M.D. For For Management
1.6 Elect Director William G. Parzybok, Jr. For For Management
1.7 Elect Director Jeffrey Pfeffer, Ph.D. For For Management
1.8 Elect Director Richard S. Schneider, For For Management
Ph.D.
1.9 Elect Director Jacques Souquet, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOPTA INC
Ticker: SOY Security ID: 8676EP108
Meeting Date: MAY 13, 2004 Meeting Type: Annual/Special
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Anderson For For Management
1.2 Elect Director Stephen Bronfman For For Management
1.3 Elect Director Robert Fetherstonhaugh For For Management
1.4 Elect Director Katrina Houde For For Management
1.5 Elect Director Cyril Ing For For Management
1.6 Elect Director Jeremy Kendall For For Management
1.7 Elect Director Camillo Lisio For For Management
1.8 Elect Director James Rifenbergh For For Management
1.9 Elect Director Joseph Riz For For Management
1.10 Elect Director Allan Routh For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan to Add a Change For For Management
of Control Provision
4 Amend Stock Option Plan to Increase For Against Management
Shares Reserved Thereunder
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Robert S. Cooper For For Management
1.3 Elect Director John B. Goodrich For Withhold Management
1.4 Elect Director William Hart For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For Withhold Management
1.7 Elect Director Nickolas W. VandeSteeg For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date: OCT 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Antonelli For For Management
1.2 Elect Director Joseph M. Cianciolo For For Management
1.3 Elect Director Steven H. Townsend For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director John Edmondson For For Management
1.3 Elect Director Richard E. Everett For For Management
1.4 Elect Director Geoffrey A. Eisenberg For For Management
1.5 Elect Director David Mccomas For For Management
1.6 Elect Director Peter Roy For For Management
1.7 Elect Director Daniel J. Sweeney For For Management
1.8 Elect Director William U. Westerfield For For Management
1.9 Elect Director Diane Greene For For Management
- --------------------------------------------------------------------------------
WIRELESS FACILITIES, INC.
Ticker: WFII Security ID: 97653A103
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management
1.2 Elect Director Scott Anderson For For Management
1.3 Elect Director Bandel Carano For For Management
1.4 Elect Director Eric M. DeMarco For For Management
1.5 Elect Director William Hoglund For For Management
1.6 Elect Director Scot Jarvis For For Management
1.7 Elect Director William Owens For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZYMOGENETICS INC.
Ticker: ZGEN Security ID: 98985T109
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L.A. Carter, Ph.D. For For Management
1.2 Elect Director Edward E. Penhoet, Ph.D. For For Management
======================= WM VARIABLE SMALL CAP VALUE FUND =======================
The Fund held no voting securities during the period covered by this report.
==================== WM VARIABLE STRATEGIC GROWTH PORTFOLIO ====================
The Fund held no voting securities during the period covered by this report.
================= WM VARIABLE U.S. GOVERNMENT SECURITIES FUND ==================
The Fund held no voting securities during the period covered by this report.
====================== WM VARIABLE WEST COAST EQUITY FUND ======================
ACTUATE CORP.
Ticker: ACTU Security ID: 00508B102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George B. Beitzel For For Management
1.2 Elect Director Peter I. Cittadini For For Management
1.3 Elect Director Kenneth E. Marshall For Withhold Management
1.4 Elect Director Nicolas C. Nierenberg For For Management
1.5 Elect Director Arthur C. Patterson For Withhold Management
1.6 Elect Director Steven D. Whiteman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Cannon For For Management
1.2 Elect Director Bruce R. Chizen For For Management
1.3 Elect Director James E. Daley For For Management
1.4 Elect Director Charles M. Geschke For For Management
1.5 Elect Director Delbert W. Yocam For For Management
2 Amend Omnibus Stock Plan For For Management
3 Expense Stock Options Against For Shareholder
4 Adopt a Plocy that will Committ Against For Shareholder
Executives to Hold a Significant
Percentage of their Shares
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED DIGITAL INFORMATION CORP.
Ticker: ADIC Security ID: 007525108
Meeting Date: MAR 10, 2004 Meeting Type: Annual
Record Date: JAN 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom A. Alberg For For Management
1.2 Elect Director Walter F. Walker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 18, 2004 Meeting Type: Proxy Contest
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For Withhold Management
1.2 Elect Director Dennis F. Madsen For For Management
1.3 Elect Director R. Marc Langland For Withhold Management
1.4 Elect Director John V. Rindlaub For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Simple Majority Vote Requirement Against For Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Amend By Laws to Adopt Policy for Against Against Shareholder
Shareholder Proposals or Director
Elections
6 Amend By Laws to Adopt Policy on Lead Against For Shareholder
Independent Director
7 Amend By Laws to Adopt Policy on Against For Shareholder
Independent Chairman of the Board
8 Provide for Confidential Voting Against For Shareholder
9 Adopt Report on Employee Stock Ownership Against Against Shareholder
10 Restore or Provide for Cumulative Voting Against For Shareholder
1.1 Elect Directors Richard D. Foley For None Management
1.2 Elect Directors Stephen Nieman For None Management
1.3 Elect Directors Robert C. Osborne For None Management
1.4 Elect Directors Terry K. Dayton For None Management
2 Approve Omnibus Stock Plan Against None Management
3 Adopt Simple Majority Vote Requirement For None Shareholder
4 Submit Shareholder Rights Plan (Poison For None Shareholder
Pill) to Shareholder Vote
5 Amend By Laws to Adopt Policy for For None Shareholder
Shareholder Proposals or Director
Elections
6 Amend Bylaws to Adopt Policy on Lead For None Shareholder
Independent Director
7 Amend Bylaws to Adopt Policy on For None Shareholder
Independent Chairman of the Board
8 Provide for Confidential Voting For None Shareholder
9 Adopt Report on Employee Stock Ownership For None Shareholder
10 Provide for Cumulative Voting For None Shareholder
11 Amend Bylaws to Establish New Election For None Shareholder
Standards
12 Amend Bylaws Regarding Majority Votes For None Shareholder
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Handel E. Evans For For Management
1.2 Elect Director Michael R. Gallagher For For Management
1.3 Elect Director Gavin S. Herbert For Withhold Management
1.4 Elect Director Stephen J. Ryan For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director T. Robert Burke For For Management
1.4 Elect Director David A. Cole For For Management
1.5 Elect Director J. Michael Losh For For Management
1.6 Elect Director Frederick W. Reid For For Management
1.7 Elect Director Jeffrey L. Skelton For For Management
1.8 Elect Director Thomas W. Tusher For For Management
1.9 Elect Director Caryl B. Welborn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Jerry D. Choate For Withhold Management
1.3 Elect Director Frank C. Herringer For For Management
1.4 Elect Director Gilbert S. Omenn For For Management
2 Ratify Auditors For For Management
3 Prepare Glass Ceiling Report Against Against Shareholder
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: OCT 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene C. Fiedorek For For Management
1.2 Elect Director Patricia Albjerg Graham For For Management
1.3 Elect Director F. H. Merelli For Withhold Management
1.4 Elect Director Raymond Plank For For Management
2 Report on Greenhouse Gas Emissions Against For Shareholder
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 16, 2003 Meeting Type: Annual
Record Date: AUG 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For Withhold Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Michael R. Splinter For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ATMEL CORP.
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Perlegos For Withhold Management
1.2 Elect Director Gust Perlegos For Withhold Management
1.3 Elect Director Tsung-Ching Wu For Withhold Management
1.4 Elect Director T. Peter Thomas For For Management
1.5 Elect Director Norm Hall For Withhold Management
1.6 Elect Director Pierre Fougere For For Management
1.7 Elect Director Dr. Chaiho Kim For For Management
1.8 Elect Director David Sugishita For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director Donald E. Guinn For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director C. Steven McMillan For For Management
1.13 Elect Director Eugene M. McQuade For For Management
1.14 Elect Director Patricia E. Mitchell For For Management
1.15 Elect Director Edward L. Romero For For Management
1.16 Elect Director Thomas M. Ryan For For Management
1.17 Elect Director O. Temple Sloan, Jr. For For Management
1.18 Elect Director Meredith R. Spangler For For Management
1.19 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Change Date of Annual Meeting Against Against Shareholder
4 Adopt Nomination Procedures for the Board Against Against Shareholder
5 Charitable Contributions Against Against Shareholder
6 Establish Independent Committee to Review Against Against Shareholder
Mutual Fund Policy
7 Adopt Standards Regarding Privacy and Against Against Shareholder
Information Security
- --------------------------------------------------------------------------------
BANNER CORP
Ticker: BANR Security ID: 06652V109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Adams For For Management
1.2 Elect Director Edward L. Epstein For For Management
1.3 Elect Director Wilber Pribilsky For For Management
1.4 Elect Director Gary Sirmon For For Management
1.5 Elect Director Michael M. Smith For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For Withhold Management
1.2 Elect Director John E. Bryson For Withhold Management
1.3 Elect Director Linda Z. Cook For For Management
1.4 Elect Director Rozanne L. Ridgway For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Adopt Amended Workplace Code of Conduct Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Adopt a Policy that will Commit Executive Against For Shareholder
& Directors to Hold at least 75% of their
Shares
10 Provide Employees Choice of Pension Plans Against Against Shareholder
at Retirement or Termination
- --------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP.
Ticker: BMHC Security ID: 120113105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Mellor For For Management
1.2 Elect Director Alec F. Beck For For Management
1.3 Elect Director Sara L. Beckman For For Management
1.4 Elect Director H. James Brown For For Management
1.5 Elect Director Donald S. Hendrickson For For Management
1.6 Elect Director James K. Jennings, Jr. For For Management
1.7 Elect Director R. Scott Morrison, Jr. For For Management
1.8 Elect Director Peter S. O'Neill For For Management
1.9 Elect Director Richard G. Reiten For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAR 22, 2004 Meeting Type: Special
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of Stock in Connection For For Management
with Merger Agreement
3 Increase Authorized Preferred Stock For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Allow Postponement or Adjournment of For Against Management
Special Meeting
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director Colleen C. Welch, Ph.D. For For Management
1.3 Elect Director Roger L. Headrick For For Management
1.4 Elect Director Jean-Pierre Millon For For Management
- --------------------------------------------------------------------------------
CASCADE CORP.
Ticker: CAE Security ID: 147195101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas R. Lardy, Ph.D. For For Management
1.2 Elect Director James S. Osterman For Withhold Management
1.3 Elect Director Nancy A. Wilgenbusch, For Withhold Management
Ph.D.
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Fisher For For Management
1.2 Elect Director Paula A. Sneed For For Management
1.3 Elect Director David B. Yoffie For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHEVRONTEXACO CORP.
Ticker: CVX Security ID: 166764100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director J. Bennett Johnston For For Management
1.8 Elect Director Sam Nunn For For Management
1.9 Elect Director David J. O'Reilly For For Management
1.10 Elect Director Peter J. Robertson For For Management
1.11 Elect Director Charles R. Shoemate For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill) Policy
4 Amend Omnibus Stock Plan For For Management
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
8 Report on Health and Environmental Against Against Shareholder
Initiatives in Ecuador
9 Report on Renewable Energy Against Against Shareholder
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Goldsmith For For Management
1.2 Elect Director Michael L. Meyer For For Management
1.3 Elect Director Ronald L. Olson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Edward S. George For For Management
1.7 Elect Director Walter T. Klenz For For Management
1.8 Elect Director John W. Stanton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORIXA CORP
Ticker: CRXA Security ID: 21887F100
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gillis, Ph.D. For For Management
1.2 Elect Director Ronald Hunt For For Management
1.3 Elect Director Robert Momsen For For Management
1.4 Elect Director Arnold L. Oronsky, Ph.D. For For Management
1.5 Elect Director Samuel R. Saks, M.D. For For Management
1.6 Elect Director Gregory Sessler For For Management
1.7 Elect Director James W. Young, Ph.D. For For Management
2 Change State of Incorporation from For Against Management
Delaware to Washington
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr., For For Management
M.D. as Class II Director
1.2 Elect Director Hamilton E. James as Class For For Management
II Director
1.3 Elect Director Jill S. Ruckelshaus as For For Management
Class II Director
1.4 Elect Director William H. Gates, II as For For Management
Class II Director
1.5 Elect Director Daniel J. Evans as Class I For For Management
Director
2 Declassify the Board of Directors Against For Shareholder
3 Develop Land Procurement Policy Against Against Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry G. Cisneros For For Management
1.2 Elect Director Robert J. Donato For For Management
1.3 Elect Director Michael E. Dougherty For For Management
1.4 Elect Director Martin R. Melone For For Management
1.5 Elect Director Harley W. Snyder For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: FEB 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For Management
1.2 Elect Director Thomas R. Franz For Withhold Management
1.3 Elect Director William G. Howard, Jr. For For Management
1.4 Elect Director Bruce R. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: MAY 27, 2004 Meeting Type: Special
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
DENDREON CORP.
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUL 29, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Christopher S. Henney, For Withhold Management
Ph.D
2.2 Elect Director David L. Urdal, Ph.D. For For Management
2.3 Elect Director Douglas Watson For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
DENDREON CORP.
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerardo Canet For Withhold Management
1.2 Elect Director Bogdan Dziurzynski For For Management
1.3 Elect Director Douglas Watson For Withhold Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julia Gouw For For Management
1.2 Elect Director Peggy Cherng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDEN BIOSCIENCE CORP.
Ticker: EDEN Security ID: 279445100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhett R. Atkins For For Management
1.2 Elect Director Jon E. M. Jacoby For For Management
1.3 Elect Director William T. Weyerhaeuser For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Faubert For For Management
1.2 Elect Director Keith L. Thomson For For Management
1.3 Elect Director Jon D. Tompkins For For Management
1.4 Elect Director Frederick A. Ball For Withhold Management
1.5 Elect Director Robert R. Walker For Withhold Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For Withhold Management
1.2 Elect Director James L.K. Wang For Withhold Management
1.3 Elect Director R. Jordan Gates For Withhold Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
- --------------------------------------------------------------------------------
FAIR ISAAC INC.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 2, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Tony J. Christianson For For Management
1.3 Elect Director Thomas G. Grudnowski For For Management
1.4 Elect Director Alex W. Hart For Withhold Management
1.5 Elect Director Philip G. Heasley For Withhold Management
1.6 Elect Director Guy R. Henshaw For For Management
1.7 Elect Director David S.P. Hopkins For For Management
1.8 Elect Director Margaret L. Taylor For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: AUG 11, 2003 Meeting Type: Special
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. M.J. Attardo For For Management
1.2 Elect Director Wilfred J. Corrigan For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Dr. William W. Lattin For For Management
1.5 Elect Director Jan C. Lobbezoo For For Management
1.6 Elect Director Dr. Gerhard Parker For For Management
1.7 Elect Director James T. Richardson For For Management
1.8 Elect Director Vahe A. Sarkissian For For Management
1.9 Elect Director Donald R. VanLuvanee For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harmon E. Burns For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Robert D. Joffe For For Management
1.4 Elect Director Charles B. Johnson For For Management
1.5 Elect Director Rupert H. Johnson, Jr. For For Management
1.6 Elect Director Thomas H. Kean For For Management
1.7 Elect Director James A. McCarthy For For Management
1.8 Elect Director Chutta Ratnathicam For For Management
1.9 Elect Director Peter M. Sacerdote For For Management
1.10 Elect Director Anne M. Tatlock For For Management
1.11 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 16, 2004 Meeting Type: Written Consent
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter-Non-Routine For For Management
2.1 Elect Director Herbert W. Boyer For Withhold Management
2.2 Elect Director Arthur D. Levinson For Withhold Management
2.3 Elect Director Mark Richmond For For Management
2.4 Elect Director Charles A. Sanders For For Management
2.5 Elect Director William M. Burns For Withhold Management
2.6 Elect Director Erich Hunziker For Withhold Management
2.7 Elect Director Jonathan K.C. Knowles For Withhold Management
3 Elect Director M. Burns For Withhold Management
4 Elect Director Erich Hunziker For Withhold Management
5 Elect Director Jonathan K.C. Knowles For Withhold Management
6 Increase Authorized Common Stock For For Management
7 Approve Omnibus Stock Plan For Against Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Andrew S. Garb For For Management
1.3 Elect Director David Landau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. de Grosz For For Management
1.2 Elect Director Susan Ford Dorsey For For Management
1.3 Elect Director James E. Jackson For For Management
1.4 Elect Director Stanley A. Kangas For For Management
1.5 Elect Director George M. Marcus For For Management
1.6 Elect Director Duncan L. Matteson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GREENBRIER COMPANIES, INC., THE
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. McDougall For For Management
1.2 Elect Director A. Daniel O'Neal, Jr. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Theodore F. Craver, Jr. For For Management
1.3 Elect Director Thomas T. Farley For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Patrick Foley For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Roger F. Greaves For Withhold Management
1.8 Elect Director Richard W. Hanselman For For Management
1.9 Elect Director Richard J. Stegemeier For For Management
1.10 Elect Director Bruce G. Willison For For Management
1.11 Elect Director Frederick C. Yeager For For Management
2 Eliminate Class of Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director C.S. Fiorina For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director G.A. Keyworth II For For Management
1.6 Elect Director R.E. Knowling, Jr. For For Management
1.7 Elect Director S.M. Litvack For Withhold Management
1.8 Elect Director R.L. Ryan For For Management
1.9 Elect Director L.S. Salhany For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Steven Crown For For Management
1.2 Elect Director David Michels For For Management
1.3 Elect Director John H. Myers For For Management
1.4 Elect Director Donna F. Tuttle For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
ICOS CORP.
Ticker: ICOS Security ID: 449295104
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Clark For For Management
1.2 Elect Director Vaughn D. Bryson For For Management
1.3 Elect Director William H. Gates III For For Management
1.4 Elect Director Robert W. Pangia For For Management
2 Ratify Auditors For For Management
3 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INFOCUS CORP.
Ticker: INFS Security ID: 45665B106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Behrendt For For Management
1.2 Elect Director Michael R. Hallman For For Management
1.3 Elect Director John V. Harker For For Management
1.4 Elect Director Svein S. Jacobsen For For Management
1.5 Elect Director Duane C. McDougall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director Andrew S. Grove For For Management
1.5 Elect Director D. James Guzy For Withhold Management
1.6 Elect Director Reed E. Hundt For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director David S. Pottruck For For Management
1.9 Elect Director Jane E. Shaw For For Management
1.10 Elect Director John L. Thornton For For Management
1.11 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
5 Limit/Prohibit Awards to Executives Against For Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 13, 2004 Meeting Type: Annual
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director Edward W. Gibbons For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Alice B. Hayes For For Management
1.5 Elect Director Murray H. Hutchison For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Michael W. Murphy For For Management
1.8 Elect Director Robert J. Nugent For For Management
1.9 Elect Director L. Robert Payne For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Burkle For For Management
1.2 Elect Director Ray R. Irani For For Management
1.3 Elect Director Leslie Moonves For For Management
1.4 Elect Director Luis G. Nogales For For Management
1.5 Elect Director Melissa Lora For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Director H. Raymond Bingham For For Management
1.b Elect Director Robert T. Bond For For Management
1.c Elect Director Richard J. Elkus, Jr. For For Management
1.d Elect Director Michael E. Marks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT-RIDDER, INC.
Ticker: KRI Security ID: 499040103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Ernst For For Management
1.2 Elect Director K. Foley Feldstein For For Management
1.3 Elect Director Thomas P. Gerrity For For Management
1.4 Elect Director Gonzalo F. Valdes-Fauli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Clendenin For For Management
1.2 Elect Director David B. Dillon For For Management
1.3 Elect Director David B. Lewis For For Management
1.4 Elect Director Don W. McGeorge For For Management
1.5 Elect Director W. Rodney McMullen For For Management
1.6 Elect Director Susan M. Phillips For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark O. Hatfield For For Management
1.2 Elect Director Cyrus Y. Tsui For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilfred J. Corrigan For For Management
1.2 Elect Director James H. Keyes For For Management
1.3 Elect Director Malcolm R. Currie For For Management
1.4 Elect Director T.Z. Chu For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Matthew J. O'Rourke For For Management
1.7 Elect Director Gregorio Reyes For For Management
1.8 Elect Director Larry W. Sonsini For For Management
2 Amend Employee Stock Purchase Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Ronald M. Loeb For For Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Christopher A. Sinclair For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director John L. Vogelstein For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Against Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
MCCLATCHY COMPANY, THE
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director Leroy Barnes, Jr. For For Management
1.3 Elect Director S. Donley Ritchey For For Management
1.4 Elect Director Maggie Wilderotter For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# 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 Wm. G. Reed, Jr. For For Management
1.10 Elect Director Jon A. Shirley For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Refrain from Giving Charitable Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
MICROVISION, INC.
Ticker: MVIS Security ID: 594960106
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Rutkowski For For Management
1.2 Elect Director Stephen R. Willey For For Management
1.3 Elect Director Jacqueline Brandwynne For Withhold Management
1.4 Elect Director Richard A. Cowell For For Management
1.5 Elect Director Slade Gorton For For Management
1.6 Elect Director Walter J. Lack For For Management
1.7 Elect Director Robert A. Ratliffe For For Management
1.8 Elect Director Dennis Reimer For For Management
- --------------------------------------------------------------------------------
MONACO COACH CORP.
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay L. Toolson For For Management
1.2 Elect Director L. Ben Lytle For For Management
1.3 Elect Director Richard A. Rouse For For Management
1.4 Elect Director Daniel C. Ustian For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Payne For For Management
1.2 Elect Director Hans W. Schmidt For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL TO CHANGE NABORS Against Against Management
JURISDICTION OF INCORPORATION FROM
BERMUDA TO DELAWARE.
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Pops For For Management
1.2 Elect Director Stephen A. Sherwin, M.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Coleman For For Management
1.2 Elect Director J. Michael Cook For For Management
1.3 Elect Director Philip A. Odeen For For Management
1.4 Elect Director Aulana L. Peters For For Management
1.5 Elect Director Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ONYX SOFTWARE CORP.
Ticker: ONXS Security ID: 683402101
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date: JUN 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brent R. Frei For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
ONYX SOFTWARE CORP.
Ticker: ONXS Security ID: 683402200
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa A. Dial For For Management
1.2 Elect Director William B. Elmore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES INC
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Watson For For Management
1.2 Elect Director Carter H. Eckert For For Management
1.3 Elect Director Frank G. Hausmann For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OREGON STEEL MILLS, INC.
Ticker: OS Security ID: 686079104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Kinnune For For Management
1.2 Elect Director David L. Parkinson For For Management
1.3 Elect Director Brett Wilcox For For Management
2 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Newbigging For For Management
1.2 Elect Director Harry C. Stonecipher For For Management
1.3 Elect Director Harold A. Wagner For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Deferred Compensation Plan For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director Richard M. Davis For For Management
1.3 Elect Director Richard S. Hambleton, Jr. For For Management
1.4 Elect Director D. Vernon Horton For For Management
1.5 Elect Director Roger C. Knopf For For Management
1.6 Elect Director Robert W. Kummer, Jr. For For Management
1.7 Elect Director Clayton C. Larson For For Management
1.8 Elect Director John R. Mackall For For Management
1.9 Elect Director Gerald T. McCullough For For Management
1.10 Elect Director Richard A. Nightingale For For Management
1.11 Elect Director Kathy J. Odell For For Management
1.12 Elect Director William S. Thomas, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC NORTHWEST BANCORP
Ticker: PNWB Security ID: 69466M103
Meeting Date: SEP 16, 2003 Meeting Type: Special
Record Date: AUG 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. Mckinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director Ruth J. Simmons For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.15 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against Against Shareholder
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Establish Term Limits for Directors Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 Amend Animal Testing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Duff For For Management
1.2 Elect Director Samuel L. Kaplan For For Management
1.3 Elect Director Frank L. Sims For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIXELWORKS, INC.
Ticker: PXLW Security ID: 72581M107
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen H. Alley For For Management
1.2 Elect Director Oliver D. Curme For For Management
1.3 Elect Director C. Scott Gibson For For Management
1.4 Elect Director Frank Gill For For Management
1.5 Elect Director Steven J. Sharp For For Management
2 Amend Articles For For Management
3 Amend Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For Against Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Ian B. Davidson For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director David D. Leland For Withhold Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director Hamid R. Moghadam For For Management
1.7 Elect Director John H. Scully For For Management
1.8 Elect Director Stephen C. Tobias For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Endorse CERES Principles Against Against Shareholder
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 13, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Donegan For For Management
1.2 Elect Director William C. McCormick For For Management
1.3 Elect Director Vernon E. Oechsle For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PRIMUS KNOWLEDGE SOLUTIONS, INC.
Ticker: PKSI Security ID: 74163Q100
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Promod Haque For For Management
- --------------------------------------------------------------------------------
RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Ken J. Bradley For For Management
1.4 Elect Director Richard J. Faubert For For Management
1.5 Elect Director Dr. William W. Lattin For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Jean-Pierre D. Patkay For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Hecht For For Management
1.2 Elect Director William I. Riker For For Management
1.3 Elect Director Nicholas L. Trivisonno For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Philip For Withhold Management
1.2 Elect Director Kenneth M. Novack For Withhold Management
1.3 Elect Director Gary Schnitzer For Withhold Management
1.4 Elect Director Dori Schnitzer For Withhold Management
1.5 Elect Director Carol S. Lewis For Withhold Management
1.6 Elect Director Jean S. Reynolds For Withhold Management
1.7 Elect Director Scott Lewis For Withhold Management
1.8 Elect Director Robert S. Ball For For Management
1.9 Elect Director William A. Furman For For Management
1.10 Elect Director Ralph R. Shaw For For Management
2 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
SHURGARD STORAGE CENTERS, INC.
Ticker: SHU Security ID: 82567D104
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. K. 'Annika' Andrews For For Management
1.2 Elect Director Charles K. Barbo For For Management
1.3 Elect Director Howard P. Behar For For Management
1.4 Elect Director Richard P. Fox For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC.
Ticker: SEBL Security ID: 826170102
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Hartz For For Management
1.2 Elect Director Charles R. Schwab For For Management
1.3 Elect Director George T. Shaheen For For Management
1.4 Elect Director John W. White For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Abstain For Shareholder
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Lamson For For Management
1.2 Elect Director Peter N. Louras, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Kevin M. Goodwin For For Management
1.3 Elect Director Edward V. Fritzky For For Management
1.4 Elect Director Steven R. Goldstein, M.D. For For Management
1.5 Elect Director Robert G. Hauser, M.D. For For Management
1.6 Elect Director William G. Parzybok, Jr. For For Management
1.7 Elect Director Jeffrey Pfeffer, Ph.D. For For Management
1.8 Elect Director Richard S. Schneider, For For Management
Ph.D.
1.9 Elect Director Jacques Souquet, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome J. Meyer For For Management
1.2 Elect Director Ralph R. Peterson For For Management
1.3 Elect Director E. Kay Stepp For For Management
1.4 Elect Director Michael G. Thorne For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. (Bill) Bradley For For Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director Orin C. Smith For For Management
1.4 Elect Director Olden Lee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon I. Ausman For For Management
1.2 Elect Director V. Bond Evans For For Management
2 Amend Executive Incentive Bonus Plan For For For Management
Louis L. Borick
3 Approve Executive Incentive Bonus Plan For For Management
For Steven J. Borick
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecilia Claudio For For Management
1.2 Elect Director L. William Krause For For Management
1.3 Elect Director Robert P. Wayman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 25, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerry B. Cameron For For Management
1.2 Elect Director Cyril J. Yansouni For For Management
2 Refrain from Doing Business in China Against Against Shareholder
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco Alvarez For For Management
1.2 Elect Director Dr. Paul A. Gary For For Management
1.3 Elect Director Charles Scott Gibson For For Management
1.4 Elect Director Nicolas Kauser For For Management
1.5 Elect Director Ralph G. Quinsey For For Management
1.6 Elect Director Dr. Walden C. Rhines For For Management
1.7 Elect Director Steven J. Sharp For For Management
1.8 Elect Director Edward F. Tuck For For Management
1.9 Elect Director Willis C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria Buyniski For Withhold Management
Gluckman
1.2 Elect Director Arthur D. Collins, Jr. For Withhold Management
1.3 Elect Director Jerry W. Levin For Withhold Management
1.4 Elect Director Thomas E. Petry For Withhold Management
1.5 Elect Director Richard G. Reiten For Withhold Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Executive Compensation to Vote Against For Shareholder
5 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Duncanson For Withhold Management
1.2 Elect Director Mitchell Lynn For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: JUN 10, 2004 Meeting Type: Special
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Kenney For For Management
1.2 Elect Director Derek L. Chinn For Withhold Management
1.3 Elect Director W. Alden Harris For Withhold Management
1.4 Elect Director Guy C. Pinkerton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATCHGUARD TECHNOLOGIES, INC.
Ticker: WGRD Security ID: 941105108
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hallman For For Management
1.2 Elect Director Richard A. LeFaivre, For For Management
Ph.D.
1.3 Elect Director William J. Schroeder For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Chao, Ph.D. For For Management
1.2 Elect Director Michel J. Feldman For For Management
1.3 Elect Director Fred G. Weiss For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For Withhold Management
1.11 Elect Director Judith M. Runstad For Withhold Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For Withhold Management
2 Approve Retirement Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
5 Limit Executive Compensation Against Against Shareholder
6 Link Executive Compensation to Social Against Against Shareholder
Issues
7 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
WESTCOAST HOSPITALITY CORP.
Ticker: WEH Security ID: 95750P106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Barbieri For For Management
1.2 Elect Director Ronald R. Taylor For For Management
1.3 Elect Director Arthur M. Coffey For For Management
1.4 Elect Director Jon E. Eliassen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Rogel For For Management
1.2 Elect Director William D. Ruckelshaus For For Management
1.3 Elect Director Richard H. Sinkfield For For Management
1.4 Elect Director James N. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors Against For Management
4 Expense Stock Options Against For Shareholder
5 Implement Restricted Share Executive Against For Shareholder
Compensation Plan
6 Report on Greenhouse Gas Emissions Against Against Shareholder
7 Develop Policy Regarding Old Growth Against Against Shareholder
Forests
8 Ratify Auditors For For Management
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) WM Variable Trust
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By (Signature and Title)* /s/ William G. Papesh,
President and Chief Executive Officer
------------------------------------------------------
Date August 30, 2004
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