UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number 811-07462
WM Variable Trust
(Exact name of registrant as specified in charter)
1201 Third Avenue, 22nd Floor, Seattle, WA 98101
(Address of principal executive offices) (Zip code)
William G. Papesh
1201 Third Avenue, 22nd Floor, Seattle, WA 98101
(Name and address of agent for service)
Registrant's telephone number, including area code: (206) 461-3800
Date of fiscal year end: December 31, 2005
Date of reporting period: July 1, 2004 - June 30, 2005
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07462
Reporting Period: 07/01/2004 - 06/30/2005
WM Variable Trust
======================== WM VARIABLE BALANCED PORTFOLIO ========================
WM VARIABLE GROWTH FUND
Ticker: N/A Security ID: 928969203
Meeting Date: FEB 5, 2005 Meeting Type: Special
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve an advisory agreement relating FOR FOR Management
to the Fund among the Fund, WM Advisors,
Inc. and Salomon Brothers Management, Inc
- --------------------------------------------------------------------------------
WM VARIABLE SMALL CAP GROWTH FUND
Ticker: N/A Security ID: 928969401
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date: FEB 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve or disapprove a sub-advisory FOR FOR Management
agreement for the Fund among the Fund, WM
Advisors, Inc. and Oberweis Asset
Management, Inc.
2 To approve or disapprove a sub-advisory FOR FOR Management
agreement for the Fund among the Fund, WM
Advisors, Inc. and Delaware Management
Company
================= WM VARIABLE CONSERVATIVE BALANCED PORTFOLIO ==================
WM VARIABLE GROWTH FUND
Ticker: N/A Security ID: 928969203
Meeting Date: FEB 5, 2005 Meeting Type: Special
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve an advisory agreement relating FOR FOR Management
to the Fund among the Fund, WM Advisors,
Inc. and Salomon Brothers Management, Inc
- --------------------------------------------------------------------------------
WM VARIABLE SMALL CAP GROWTH FUND
Ticker: N/A Security ID: 928969401
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date: FEB 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve or disapprove a sub-advisory FOR FOR Management
agreement for the Fund among the Fund, WM
Advisors, Inc. and Oberweis Asset
Management, Inc.
2 To approve or disapprove a sub-advisory FOR FOR Management
agreement for the Fund among the Fund, WM
Advisors, Inc. and Delaware Management
Company
================== WM VARIABLE CONSERVATIVE GROWTH PORTFOLIO ===================
WM VARIABLE GROWTH FUND
Ticker: N/A Security ID: 928969203
Meeting Date: FEB 5, 2005 Meeting Type: Special
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve an advisory agreement relating FOR FOR Management
to the Fund among the Fund, WM Advisors,
Inc. and Salomon Brothers Management, Inc
- --------------------------------------------------------------------------------
WM VARIABLE SMALL CAP GROWTH FUND
Ticker: N/A Security ID: 928969401
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date: FEB 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve or disapprove a sub-advisory FOR FOR Management
agreement for the Fund among the Fund, WM
Advisors, Inc. and Oberweis Asset
Management, Inc.
2 To approve or disapprove a sub-advisory FOR FOR Management
agreement for the Fund among the Fund, WM
Advisors, Inc. and Delaware Management
Company
======================== WM VARIABLE EQUITY INCOME FUND ========================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
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ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan G. Greenberg For For Management
1.2 Elect Director John A. Krol For For Management
2 Ratify Auditors For For Management
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# 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 For 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 E. Stephen Purdom, M.D. For For Management
1.13 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.14 Elect Director Marvin R. Schuster For For Management
1.15 Elect Director David Gary Thompson For For Management
1.16 Elect Director Tohru Tonoike For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
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ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
2 Ratify Auditors For For Management
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ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Provide for Cumulative Voting Against For Shareholder
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For Withhold Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# 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 Lydia H. Kennard For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Frederick W. Reid For For Management
1.8 Elect Director Jeffrey L. Skelton For For Management
1.9 Elect Director Thomas W. Tusher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARDEN REALTY, INC.
Ticker: ARI Security ID: 039793104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ziman For Withhold Management
1.2 Elect Director Victor J. Coleman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
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AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sune Carlsson For Withhold Management
1.2 Elect Director S. Jay Stewart For Withhold Management
2 Ratify Auditors For For Management
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BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For Withhold Management
1.3 Elect Director Anthony G. Fernandes For For Management
1.4 Elect Director J. Larry Nichols For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against For Shareholder
Receive Majority Support
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For Withhold Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For Withhold Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Gary A. Mecklenburg For For Management
1.3 Elect Director James E. Perrella For For Management
1.4 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Restore or Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against For Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
9 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: 055622104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr D C Allen For For Management
1.2 Elect Director Lord Browne For For Management
1.3 Elect Director Mr J H Bryan For For Management
1.4 Elect Director Mr A Burgmans For For Management
1.5 Elect Director Mr I C Conn For For Management
1.6 Elect Director Mr E B Davis, Jr For For Management
1.7 Elect Director Mr D J Flint For For Management
1.8 Elect Director Dr B E Grote For For Management
1.9 Elect Director Dr A B Hayward For For Management
1.10 Elect Director Dr D S Julius For For Management
1.11 Elect Director Sir Tom Mckillop For For Management
1.12 Elect Director Mr J A Manzoni For For Management
1.13 Elect Director Dr W E Massey For For Management
1.14 Elect Director Mr H M P Miles For For Management
1.15 Elect Director Sir Ian Prosser For For Management
1.16 Elect Director Mr M H Wilson For For Management
1.17 Elect Director Mr P D Sutherland For For Management
2 Ratify Auditors For For Management
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management
DIRECTORS INCENTIVE PLAN
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
- --------------------------------------------------------------------------------
CARRAMERICA REALTY CORP.
Ticker: CRE Security ID: 144418100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew F. Brimmer For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Joan Carter For For Management
1.4 Elect Director Philip L. Hawkins For For Management
1.5 Elect Director Robert E. Torray For For Management
1.6 Elect Director Thomas A. Carr For For Management
1.7 Elect Director Wesley S. Williams, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: Security ID: 151290889
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND, IF For For Management
APPLICABLE, APPROVAL OF THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004, AS REQUIRED BY THE
MEXICAN CORPORATION LAW AND THE
SECURITIES MARKET LAW, AFTER PRESENTATION
OF THE REPORTS.
2 PROPOSAL FOR THE ALLOCATION OF PROFITS For For Management
AND THE MAXIMUM AMOUNT OF FUNDS TO BE
USED FOR THE PURCHASE OF COMPANY SHARES.
3 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management
THE COMPANY IN ITS VARIABLE PORTION
THROUGH CAPITALIZATION CHARGED AGAINST
RETAINED EARNINGS, SUBMITTED FOR
CONSIDERATION OF THE SHAREHOLDERS AT THE
MEETING.
4 APPOINTMENT OF DIRECTORS AND STATUTORY For For Management
AUDITORS, ACCORDING TO THE PROPOSAL OF
SHAREHOLDERS SUBMITTED FOR CONSIDERATION.
5 COMPENSATION OF DIRECTORS AND STATUTORY For For Management
AUDITORS, ACCORDING TO THE PROPOSAL OF
SHAREHOLDERS SUBMITTED FOR CONSIDERATION.
6 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
7 PROPOSAL TO SPLIT EACH OF THE COMPANY S For For Management
SERIES A AND SERIES B SHARES
CURRENTLY OUTSTANDING INTO TWO NEW SHARES
OF THE SAME SERIES AND TYPE OF CAPITAL,
FIXED OR VARIABLE, AND TO AMEND ARTICLE 6
OF THE COMPANY S BY-LAWS OR ESTATUTOS
SOCIALES.
8 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For For Management
1.2 Elect Director Kenneth D. Cron For For Management
1.3 Elect Director Alfonse M. D'Amato For For Management
1.4 Elect Director Gary J. Fernandes For For Management
1.5 Elect Director Robert E. La Blanc For For Management
1.6 Elect Director Jay W. Lorsch For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Alice B. Hayes For For Management
1.4 Elect Director W.G. Jurgensen For For Management
1.5 Elect Director Carl E. Reichardt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert L. Denton For For Management
1.2 Elect Trustee Randall M. Griffin For For Management
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COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo R. Mozilo For For Management
1.2 Elect Director Stanford L. Kurland For For Management
1.3 Elect Director Oscar P. Robertson For For Management
1.4 Elect Director Keith P. Russell For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# 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 Omnibus Stock Plan For Against Management
3 Other Business For Against Management
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DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Directors Dean S. Adler For For Management
2.2 Elect Directors Craig Macnab For For Management
2.3 Elect Directors Terrance R. Ahern For For Management
2.4 Elect Directors Scott D. Roulston For For Management
2.5 Elect Directors Mohsen Anvari For For Management
2.6 Elect Directors Barry A. Sholem For For Management
2.7 Elect Directors Robert H. Gidel For For Management
2.8 Elect Directors William B. Summers, Jr. For For Management
2.9 Elect Directors Victor B. MacFarlane For For Management
2.10 Elect Directors Scott A. Wolstein For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: Security ID: 25243Q205
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORTS AND ACCOUNTS 2004 For For Management
2 DIRECTORS REMUNERATION REPORT 2004 For For Management
3 DECLARATION OF FINAL DIVIDEND For For Management
4.1 Elect Director Lord Hollick (1,3,4) For For Management
4.2 Elect Director Mr Nc Rose (2) For For Management
4.3 Elect Director Mr Pa Walker (1,3,4) For For Management
4.4 Elect Director Mr Ht Stitzer (1,3,4) For For Management
4.5 Elect Director Mr Jr Symonds (1,3,4) For For Management
5 Ratify Auditors For For Management
6 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
7 AMENDMENT TO ARTICLES OF ASSOCIATION For For Management
8 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management
9 AMENDMENTS TO THE DIAGEO LONG TERM For For Management
INCENTIVE PLAN
10 AMENDMENTS TO THE DIAGEO EXECUTIVE SHARE For For Management
OPTION PLAN
11 AMENDMENTS TO THE DISCRETIONARY INCENTIVE For For Management
PLAN
12 AMENDMENTS TO THE DIAGEO 2001 SHARE For For Management
INCENTIVE PLAN
13 AMENDMENTS TO THE DIAGEO UK SHARESAVE For For Management
SCHEME 2000
14 AMENDMENTS TO THE DIAGEO 1999 IRISH For For Management
SHARESAVE SCHEME
15 AMENDMENT TO THE DIAGEO LONG TERM For For Management
INCENTIVE PLAN AWARDS
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director Anthony J. Carbone For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Report on Persistent Bioaccumulative and Against Against Shareholder
Toxic Chemicals
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Martin C. Jischke 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 Jack R. Shaw For For Management
1.13 Elect Director Robert J. Woodward, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Incentive Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David K. McKown For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Stephen I. Sadove For For Management
1.9 Elect Director Sally Susman For For Management
1.10 Elect Director Jan H.W.R. van der Vlist For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Imparato For Withhold Management
1.2 Elect Director Donald M. Koll For Withhold Management
1.3 Elect Director Gen. William Lyon For For Management
1.4 Elect Director Cary H. Thompson For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Stock Option Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, Ii For For Management
1.2 Elect Director Frank P. Willey For For Management
1.3 Elect Director Terry N. Christensen For Withhold Management
1.4 Elect Director Thomas M. Hagerty For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director H. Jesse Arnelle For For Management
1.2 Elect Director Director Sherry S. Barrat For For Management
1.3 Elect Director Director Robert M. Beall, For For Management
II
1.4 Elect Director Director J. Hyatt Brown For Withhold Management
1.5 Elect Director Director James L. Camaren For For Management
1.6 Elect Director Director Lewis Hay, III For For Management
1.7 Elect Director Director Rudy E. Schupp For For Management
1.8 Elect Director Director Michael H. For For Management
Thaman
1.9 Elect Director Director Hansel E. For For Management
Tookes, II
1.10 Elect Director Director Paul R. For For Management
Tregurtha
1.11 Elect Director Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Rupert H. Johnson, Jr. For For Management
1.7 Elect Director Thomas H. Kean 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 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For Withhold Management
1.2 Elect Director James S. Crown For Withhold Management
1.3 Elect Director Lester Crown For Withhold Management
1.4 Elect Director William P. Fricks For Withhold Management
1.5 Elect Director Charles H. Goodman For Withhold Management
1.6 Elect Director Jay L. Johnson For Withhold Management
1.7 Elect Director George A. Joulwan For Withhold Management
1.8 Elect Director Paul G. Kaminski For Withhold Management
1.9 Elect Director John M. Keane For Withhold Management
1.10 Elect Director Lester L. Lyles For Withhold Management
1.11 Elect Director Carl E. Mundy, Jr For Withhold Management
1.12 Elect Director Robert Walmsley For Withhold Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against For Shareholder
4 Report on Foreign Weapons Sales Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For 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 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against For Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For For Management
1.2 Elect Director Bernard Freibaum For For Management
1.3 Elect Director Beth Stewart For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. George For For Management
1.2 Elect Director Robert E. Rose For For Management
1.3 Elect Director Stephen J. Solarz For For Management
1.4 Elect Director Nader H. Sultan For Withhold Management
2 PROPOSAL TO AMEND THE COMPANY S 2003 For For Management
LONG-TERM INCENTIVE PLAN TO REDUCE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND INCREASE THE NUMBER OF
SUCH SHARES AVAILABLE FOR FULL-VALUE
STOCK AWARDS.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert G. Miller For For Management
1.4 Elect Director Christopher J. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Lance For For Management
1.2 Elect Director Thomas A. Dattilo For For Management
1.3 Elect Director Dr. James C. Stoffel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., For For Management
M.D.
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# 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 Walter M. Duer For For Management
1.6 Elect Director Edward H. Ellis, Jr. For For Management
1.7 Elect Director James C. Flagg For For Management
1.8 Elect Director Allan W. Fulkerson For For Management
1.9 Elect Director Walter J. Lack For For Management
1.10 Elect Director John N. Molbeck, Jr. For For Management
1.11 Elect Director Michael A. F. Roberts For For Management
1.12 Elect Director Stephen L. Way For For Management
- --------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 Withhold Management
1.6 Elect Director Harold M. Messmer, Jr. For Withhold 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 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John L. Harrington For Withhold Management
1.2 Elect Trustee Barry M. Portnoy For Withhold Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against For Shareholder
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. 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 J. Flynn For Withhold Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. 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 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana K. Anderson For For Management
1.2 Elect Director Diana M. Laing For For Management
1.3 Elect Director Stanley A. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.SV.A Security ID: 559222401
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 Donald Resnick For Withhold Management
1.7 Elect Director Royden R. Richardson For Withhold Management
1.8 Elect Director Frank Stronach For Withhold Management
1.9 Elect Director Franz Vranitzky For Withhold Management
1.10 Elect Director Siegfried Wolf For Withhold Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For Withhold Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For For Management
1.2 Elect Director Cary D. McMillan For For Management
1.3 Elect Director Michael J. Roberts For For Management
1.4 Elect Director James A. Skinner For For Management
1.5 Elect Director Anne-Marie Slaughter For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For 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 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MILLS CORPORATION, THE
Ticker: MLS Security ID: 601148109
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence C. Siegel For For Management
1.2 Elect Director Franz von Perfall For For Management
1.3 Elect Director Cristina L. Rose For For Management
1.4 Elect Director Colombe M. Nicholas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For Withhold Management
1.3 Elect Director George H. Poste For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Report on Export of Hazardous Pesticides Against Against Shareholder
6 Adopt Human Rights Policy Against Against Shareholder
7 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# 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 Withhold Management
1.5 Elect Director Douglas J. Leech For Withhold Management
1.6 Elect Director Joseph C. Maroon, M.D. For For Management
1.7 Elect Director Rod Piatt 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 R.L. Vanderveen, Ph.D. For For Management
1.11 Elect Director Stuart A. Williams, Esq For For Management
- --------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. , THE
Ticker: NMG.A Security ID: 640204202
Meeting Date: JAN 14, 2005 Meeting Type: Annual
Record Date: NOV 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 Approve Omnibus Stock Plan For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: 654902204
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEET.
3 APPROVAL OF A PROPOSAL TO THE ANNUAL For For Management
GENERAL MEETING OF A DIVIDEND OF EUR 0.33
PER SHARE.
4 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
6 PROPOSAL ON THE COMPOSITION OF THE BOARD For For Management
AS PROPOSED BY THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE.
7.1 Elect Directors Paul J. Collins For For Management
7.2 Elect Directors Georg Ehrnrooth For For Management
7.3 Elect Directors Bengt Holmstrom For For Management
7.4 Elect Directors Per Karlsson For For Management
7.5 Elect Directors Jorma Ollila For For Management
7.6 Elect Directors Marjorie Scardino For For Management
7.7 Elect Directors Vesa Vainio For For Management
7.8 Elect Directors Arne Wessberg For For Management
7.9 Elect Directors Dan Hesse For For Management
7.10 Elect Directors Edouard Michelin For For Management
8 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
9 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK For For Management
OPTIONS TO SELECTED PERSONNEL OF THE
COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY
COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT For Against Management
NOKIA S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM
15.
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bohlsen For For Management
1.2 Elect Director Daniel M. Healy For For Management
1.3 Elect Director Katherine Heaviside For For Management
1.4 Elect Director Thomas S. Johnson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost For Withhold Management
1.2 Elect Director John B. Slaughter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Nonemployee Director Plan (Stock For For Management
Awards in Lieu of Cash)
5 Adopt Simply Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke, Jr. For For Management
1.2 Elect Director Stephen F. Page For For Management
1.3 Elect Director Michael A. Tembreull For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Amend Bylaws to Provide for Director Against For Shareholder
Nominees to be Elected by Majority Vote
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against For Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Michael L. Gallagher For For Management
1.3 Elect Director Bruce J. Nordstrom For For Management
1.4 Elect Director William J. Post For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 John G. McDonald For For Management
1.5 Elect Director Robert B. McLeod 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 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Political Contributions/Activities Against Against Shareholder
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee K. Dane Brooksher For For Management
1.2 Elect Trustee Walter C. Rakowich For For Management
1.3 Elect Trustee Jeffrey H. Schwartz For For Management
1.4 Elect Trustee Kenneth N. Stensby For For Management
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For Withhold Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SHURGARD STORAGE CENTERS, INC.
Ticker: SHU Security ID: 82567D104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna Karin Andrews For For Management
1.2 Elect Director David K. Grant For For Management
1.3 Elect Director Raymond A. Johnson For For Management
1.4 Elect Director W. Thomas Porter For Withhold Management
1.5 Elect Director Gary E. Pruitt For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz 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 Report on Greenhouse Gas Emissions and Against Against Shareholder
Energy Efficiency
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Donald M. James For For Management
1.7 Elect Director Zack T. Pate For For Management
1.8 Elect Director J. Neal Purcell For For Management
1.9 Elect Director David M. Ratcliffe For For Management
1.10 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director James S. Riepe For For Management
1.7 Elect Director George A. Roche For For Management
1.8 Elect Director Brian C. Rogers For For Management
1.9 Elect Director Dr. Alfred Sommer For For Management
1.10 Elect Director Dwight S. Taylor For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Burwell For For Management
1.2 Elect Director William A. Cooper For For Management
1.3 Elect Director Thomas A. Cusick For For Management
1.4 Elect Director Peter L. Scherer For For Management
1.5 Elect Director Douglas A. Scovanner For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For Withhold Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For Withhold Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For Withhold Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. Macdougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director John W. Thompson For Withhold Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director William E. Greehey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For 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 Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against For Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Robert S. Miller For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Report on Privatization Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Withhold 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against For Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr For For Management
1.2 Elect Director Robert R. Glauber For For Management
1.3 Elect Director Cyril Rance For For Management
1.4 Elect Director Ellen E. Thrower For For Management
2 Ratify Auditors For For Management
3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 1991 PERFORMANCE
INCENTIVE PROGRAM.
==================== WM VARIABLE FLEXIBLE INCOME PORTFOLIO =====================
WM VARIABLE GROWTH FUND
Ticker: N/A Security ID: 928969203
Meeting Date: FEB 5, 2005 Meeting Type: Special
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve an advisory agreement relating FOR FOR Management
to the Fund among the Fund, WM Advisors,
Inc. and Salomon Brothers Management, Inc
- --------------------------------------------------------------------------------
WM VARIABLE SMALL CAP GROWTH FUND
Ticker: N/A Security ID: 928969401
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date: FEB 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve or disapprove a sub-advisory FOR FOR Management
agreement for the Fund among the Fund, WM
Advisors, Inc. and Oberweis Asset
Management, Inc.
2 To approve or disapprove a sub-advisory FOR FOR Management
agreement for the Fund among the Fund, WM
Advisors, Inc. and Delaware Management
Company
======================= WM VARIABLE GROWTH & INCOME FUND =======================
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan G. Greenberg For For Management
1.2 Elect Director John A. Krol For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Hassan For For Management
1.2 Elect Director Ann S. Moore For For Management
1.3 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Disclose Charitable Contributions and Against Against Shareholder
Fundraising Efforts
6 Reformulate Products to Remove Chemicals Against Against Shareholder
Banned by EU
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For Withhold Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For Withhold Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake E. Devitt For For Management
1.2 Elect Director Joseph B. Martin, M.D., For For Management
Ph. D.
1.3 Elect Director Robert L. Parkinson, Jr. For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Albert P.L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
5 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against For Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
9 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: 055622104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr D C Allen For For Management
1.2 Elect Director Lord Browne For For Management
1.3 Elect Director Mr J H Bryan For For Management
1.4 Elect Director Mr A Burgmans For For Management
1.5 Elect Director Mr I C Conn For For Management
1.6 Elect Director Mr E B Davis, Jr For For Management
1.7 Elect Director Mr D J Flint For For Management
1.8 Elect Director Dr B E Grote For For Management
1.9 Elect Director Dr A B Hayward For For Management
1.10 Elect Director Dr D S Julius For For Management
1.11 Elect Director Sir Tom Mckillop For For Management
1.12 Elect Director Mr J A Manzoni For For Management
1.13 Elect Director Dr W E Massey For For Management
1.14 Elect Director Mr H M P Miles For For Management
1.15 Elect Director Sir Ian Prosser For For Management
1.16 Elect Director Mr M H Wilson For For Management
1.17 Elect Director Mr P D Sutherland For For Management
2 Ratify Auditors For For Management
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
7 TO APPROVE THE RENEWAL OF EXECUTIVE For For Management
DIRECTORS INCENTIVE PLAN
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For For Management
1.2 Elect Director J.M. Cornelius For For Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For For Management
1.7 Elect Director L.W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Proposal Regarding Restatement Situations Against Against Shareholder
9 Limit/Prohibit Awards to Executives Against For Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Robert L. Gerbig For For Management
1.3 Elect Director Richard C. Notebaert For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director John P. Mcnulty For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Peter G. Ratcliffe For For Management
1.14 Elect Director Stuart Subotnick For For Management
1.15 Elect Director Uzi Zucker For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
SHARE PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
8 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph L. Castle, II For Withhold Management
1.7 Elect Director Joseph J. Collins For For Management
1.8 Elect Director J. Michael Cook For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Dr. Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Approve Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For For Management
1.2 Elect Director Kenneth D. Cron For For Management
1.3 Elect Director Alfonse M. D'Amato For For Management
1.4 Elect Director Gary J. Fernandes For For Management
1.5 Elect Director Robert E. La Blanc For For Management
1.6 Elect Director Jay W. Lorsch For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Dicerchio For Withhold Management
1.2 Elect Director Richard M. Libenson For Withhold Management
1.3 Elect Director John W. Meisenbach For Withhold Management
1.4 Elect Director Charles T. Munger For Withhold Management
1.5 Elect Director Susan L. Decker For For Management
2 Amend Stock Option Plan For For Management
3 Adopt Vendor Standards Against Against Shareholder
4 Develop Land Procurement Policy Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott 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 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against For Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against For Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For For Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director H. Jesse Arnelle For For Management
1.2 Elect Director Director Sherry S. Barrat For For Management
1.3 Elect Director Director Robert M. Beall, For For Management
II
1.4 Elect Director Director J. Hyatt Brown For Withhold Management
1.5 Elect Director Director James L. Camaren For For Management
1.6 Elect Director Director Lewis Hay, III For For Management
1.7 Elect Director Director Rudy E. Schupp For For Management
1.8 Elect Director Director Michael H. For For Management
Thaman
1.9 Elect Director Director Hansel E. For For Management
Tookes, II
1.10 Elect Director Director Paul R. For For Management
Tregurtha
1.11 Elect Director Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
2 Amend Articles For For Management
3 Amend Bylaws For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D. P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Paul S. Pressler For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck III For For Management
1.13 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For 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 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against For Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall N. Carter For For Management
1.2 Elect Director David M. Cote For For Management
1.3 Elect Director Bradley T. Sheares For For Management
1.4 Elect Director John R. Stafford For For Management
1.5 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend the Certificate of Incorporation For For Management
and By-laws
5 Establish Other Board Committee Against For Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Approve Commonsense Executive Against Against Shareholder
Compensation Framework
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against For Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Ericson For For Management
1.2 Elect Director William S. Kellogg For For Management
1.3 Elect Director Arlene Meier For For Management
1.4 Elect Director R. Elton White 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
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For Withhold Management
1.2 Elect Director John T. Lamacchia For Withhold Management
1.3 Elect Director Edward M. Liddy For Withhold Management
1.4 Elect Director Katherine D. Ortega For Withhold Management
1.5 Elect Director Bobby S. Shackouls For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: L Security ID: 530718105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Rapley For For Management
1.2 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For Withhold Management
1.9 Elect Director Frank Savage For Withhold Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For For Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against For Shareholder
for All Issues
6 Report on Pay Disparity Against Against Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For Withhold Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochelle B. Lazarus For For Management
1.2 Elect Director William G. Bowen For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Anne M. Tatlock For For Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director Wendell P. Weeks For For Management
1.8 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Product Availability in Canada Against For Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For For Management
1.3 Elect Director J. Lewant For For Management
1.4 Elect Director W. Massey For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# 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 Withhold Management
1.5 Elect Director Douglas J. Leech For Withhold Management
1.6 Elect Director Joseph C. Maroon, M.D. For For Management
1.7 Elect Director Rod Piatt 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 R.L. Vanderveen, Ph.D. For For Management
1.11 Elect Director Stuart A. Williams, Esq For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. McCracken For For Management
1.2 Elect Director Ian M. Rolland For For Management
1.3 Elect Director Robert C. Skaggs, Jr. For For Management
1.4 Elect Director John W. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bohlsen For For Management
1.2 Elect Director Daniel M. Healy For For Management
1.3 Elect Director Katherine Heaviside For For Management
1.4 Elect Director Thomas S. Johnson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against For Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Michael L. Gallagher For For Management
1.3 Elect Director Bruce J. Nordstrom For For Management
1.4 Elect Director William J. Post For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: RPETY Security ID: 780257804
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL ACCOUNTS 2004 For For Management
2 DECLARATION OF THE TOTAL DIVIDEND FOR THE For For Management
YEAR 2004
3 DISCHARGE OF THE MANAGING DIRECTORS For Against Management
4 DISCHARGE OF THE MEMBERS OF THE For Against Management
SUPERVISORY BOARD
5 APPOINTMENT OF MR. L.R. RICCIARDI AS A For For Management
MEMBER OF THE SUPERVISORY BOARD
6 AUTHORIZATION FOR THE ACQUISITION OF For For Management
ORDINARY SHARES
7 CANCELLATION OF THE ORDINARY SHARES HELD For For Management
BY THE COMPANY
8 APPROVAL OF THE IMPLEMENTATION AGREEMENT For For Management
9 PROPOSAL TO AMEND THE ARTICLES OF For Against Management
ASSOCIATION OF THE COMPANY
10 APPOINTMENT OF MR A.G. JACOBS AS A For For Management
NON-EXECUTIVE DIRECTOR
11 APPOINTMENT OF MS CH. MORIN-POSTEL AS A For For Management
NON-EXECUTIVE DIRECTOR
12 APPOINTMENT OF MR A.A. LOUDON AS A For For Management
NON-EXECUTIVE DIRECTOR
13 APPOINTMENT OF MR L.R. RICCIARDI AS A For For Management
NON-EXECUTIVE DIRECTOR
14 ADOPTION OF THE REMUNERATION POLICY FOR For For Management
THE BOARD OF DIRECTORS
15 APPROVAL OF AMENDED LONG-TERM INCENTIVE For For Management
PLAN
16 APPROVAL OF AMENDED RESTRICTED SHARE PLAN For For Management
17 APPROVAL OF AMENDED DEFERRED BONUS PLAN For For Management
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For Withhold Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For Withhold Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. Macdougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director John W. Thompson For Withhold Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNOCAL CORP.
Ticker: UCL Security ID: 915289102
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Arnold For For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Mark A. Suwyn For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For Withhold Management
1.2 Elect Director Peter C. Browing For For Management
1.3 Elect Director Donald M. James For For Management
1.4 Elect Director Van L. Richey For For Management
1.5 Elect Director G. Kennedy Thompson For For Management
1.6 Elect Director John C. Whitaker, Jr. For For Management
1.7 Elect Director Wallace D. Malone, Jr. For For Management
1.8 Elect Director Robert J. Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Withhold 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against For Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
=========================== WM VARIABLE GROWTH FUND ============================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Eliminate Animal Testing Against Abstain Shareholder
5 Implement China Principles Against Abstain Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Abstain Shareholder
6 Report on Political Contributions Against Abstain Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Abstain Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Abstain Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe W. Forehand For For Management
1.2 Elect Director Blythe J. Mcgarvie For For Management
1.3 Elect Director Sir Mark Moody-Stuart For For Management
2 APPROVAL OF BYE-LAW AMENDMENTS TO For For Management
RELOCATE INTO THE BYE-LAWS EXISTING
CONTRACTUAL RESTRICTIONS APPLICABLE TO
CLASS A COMMON SHARES OF PARTNERS AND
FORMER PARTNERS BENEFICIALLY OWNED BY
THEM PRIOR TO ACCENTURE S INITIAL PUBLIC
OFFERING.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against For Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence, M.D. For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For Withhold Management
1.2 Elect Director Ursula F. Fairbairn For Withhold Management
1.3 Elect Director John P. Jones III For Withhold Management
1.4 Elect Director Lawrence S. Smith For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013068101
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Bernick For For Management
1.2 Elect Director King Harris For For Management
1.3 Elect Director Sam J. Susser For For Management
- --------------------------------------------------------------------------------
ALCAN INC.
Ticker: AL. Security ID: 013716105
Meeting Date: DEC 22, 2004 Meeting Type: Special
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Resolution for the For For Management
Reoganisation.
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For Withhold Management
1.2 Elect Director Robert W. Reed For Withhold Management
1.3 Elect Director Charles M. Clough For Withhold Management
1.4 Elect Director Robert J. Finocchio, Jr For Withhold Management
1.5 Elect Director Kevin McGarity For Withhold Management
1.6 Elect Director Paul Newhagen For Withhold Management
1.7 Elect Director William E. Terry For Withhold Management
1.8 Elect Director Susan Wang For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Expense Stock Options Against For Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Dov Baharav For For Management
1.4 Elect Director Julian A. Brodsky For For Management
1.5 Elect Director Charles E. Foster For For Management
1.6 Elect Director Eli Gelman For For Management
1.7 Elect Director James S. Kahan For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For For Management
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2004.
3 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
AMERADA HESS CORP.
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For Withhold Management
1.2 Elect Director John J. O' Connor For Withhold Management
1.3 Elect Director F. Borden Walker For Withhold Management
1.4 Elect Director Robert N. Wilson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Abstain Shareholder
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For Withhold Management
1.2 Elect Director Charlene Barshefsky For Withhold Management
1.3 Elect Director William G. Bowen For Withhold Management
1.4 Elect Director Ursula M. Burns For Withhold Management
1.5 Elect Director Kenneth I. Chenault For Withhold Management
1.6 Elect Director Peter R. Dolan For Withhold Management
1.7 Elect Director Vernon E. Jordan, Jr. For Withhold Management
1.8 Elect Director Jan Leschly For Withhold Management
1.9 Elect Director Richard A. McGinn For Withhold Management
1.10 Elect Director Edward D. Miller For Withhold Management
1.11 Elect Director Frank P. Popoff For Withhold Management
1.12 Elect Director Robert D. Walter For Withhold Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Abstain Shareholder
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Abstain Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against For Shareholder
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For Withhold Management
1.2 Elect Director Ms. Judith C. Pelham For Withhold Management
1.3 Elect Director Mr. Kevin W. Sharer For Withhold Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Abstain Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against For Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For Withhold Management
1.2 Elect Director Charles F. Knight For Withhold Management
1.3 Elect Director Joyce M. Roche For Withhold Management
1.4 Elect Director Henry Hugh Shelton For Withhold Management
1.5 Elect Director Patrick T. Stokes For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# 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
3 Amend Employee Stock Purchase Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah E. Coleman For 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 Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Crawford W. Beveridge For For Management
1.4 Elect Director J. Hallam Dawson For For Management
1.5 Elect Director Michael J. Fister For For Management
1.6 Elect Director Per-Kristian Halvorsen For For Management
1.7 Elect Director Steven L. Scheid For For Management
1.8 Elect Director Mary Alice Taylor For For Management
1.9 Elect Director Larry W. Wangberg For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Increase in Common Stock and a For For Management
Stock Split
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Odeen For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
1.3 Elect Director Paula Stern For For Management
1.4 Elect Director Richard F. Wallman For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For For Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Abstain Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Carl D. Glickman For For Management
1.4 Elect Director Alan C. Greenberg For For Management
1.5 Elect Director Donald J. Harrington 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
1.12 Elect Director Wesley S. Williams Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Victoria A. Morrison For For Management
1.3 Elect Director Stanley Barshay For For Management
1.4 Elect Director Fran Stoller For For Management
1.5 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Glass Ceiling Against Against Shareholder
5 Adopt Retention Ratio for Executives Against For Shareholder
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Matthew H. Paull For For Management
1.4 Elect Director Richard M. Schulze For For Management
1.5 Elect Director Mary A. Tolan For For Management
1.6 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ray Harroff For Withhold Management
1.2 Elect Director Jerry L. Miller For For Management
1.3 Elect Director Charles E. Niemier For For Management
1.4 Elect Director L. Gene Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For Withhold Management
1.2 Elect Director John Major For Withhold Management
1.3 Elect Director Scott A. McGregor For For Management
1.4 Elect Director Alan E. Ross For For Management
1.5 Elect Director Henry Samueli, Ph.D. For For Management
1.6 Elect Director Robert E. Switz For Withhold Management
1.7 Elect Director Werner F. Wolfen For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Link Executive Compensation to Social and Against For Shareholder
Financial Issues
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.T. Alexander For For Management
1.2 Elect Director R.V. Anderson For For Management
1.3 Elect Director L.I. Grant For For Management
1.4 Elect Director R.J. Harding For For Management
1.5 Elect Director J.T. LaMacchia For For Management
1.6 Elect Director R.L. Limbacher For For Management
1.7 Elect Director J.F. McDonald For For Management
1.8 Elect Director K.W. Orce For For Management
1.9 Elect Director D.M. Roberts For For Management
1.10 Elect Director J.A. Runde For For Management
1.11 Elect Director J.F. Schwarz For For Management
1.12 Elect Director W. Scott, Jr. For For Management
1.13 Elect Director B.S. Shackouls For For Management
1.14 Elect Director S.J. Shapiro For For Management
1.15 Elect Director W.E. Wade, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDN Security ID: 127387108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For Withhold Management
1.2 Elect Director Michael J. Fister For Withhold Management
1.3 Elect Director Donald L. Lucas For Withhold Management
1.4 Elect Director Alberto For Withhold Management
Sangiovanni-Vincentelli
1.5 Elect Director George M. Scalise For Withhold Management
1.6 Elect Director John B. Shoven For Withhold Management
1.7 Elect Director Roger S. Siboni For Withhold Management
1.8 Elect Director Lip-Bu Tan For Withhold Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Abstain Shareholder
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director John P. Mcnulty For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Peter G. Ratcliffe For For Management
1.14 Elect Director Stuart Subotnick For For Management
1.15 Elect Director Uzi Zucker For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
SHARE PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
8 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For Withhold Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For Withhold Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For Withhold Management
1.6 Elect Director Howard S. Frank For Withhold Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For Withhold Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director John P. Mcnulty For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Peter G. Ratcliffe For Withhold Management
1.14 Elect Director Stuart Subotnick For For Management
1.15 Elect Director Uzi Zucker For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
SHARE PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
8 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gaul D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Report on Equipment Sales to Israel Against Against Shareholder
5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITORS.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management
ENDED 31 DECEMBER 2004.
3 TO RE-ELECT WANG JIANZHOU AS A DIRECTOR. For For Management
4 TO RE-ELECT ZHANG CHENSHUANG AS A For For Management
DIRECTOR.
5 TO RE-ELECT LI MOFANG AS A DIRECTOR. For For Management
6 TO RE-ELECT JULIAN MICHAEL HORN-SMITH AS For For Management
A DIRECTOR.
7 TO RE-ELECT LI YUE AS A DIRECTOR. For For Management
8 TO RE-ELECT HE NING AS A DIRECTOR. For For Management
9 TO RE-ELECT FRANK WONG KWONG SHING AS A For For Management
DIRECTOR.
10 Ratify Auditors For For Management
11 TO REPURCHASE SHARES IN THE COMPANY NOT For For Management
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
12 TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL For Against Management
SHARES IN THE COMPANY NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARE CAPITAL.
13 TO EXTEND THE GENERAL MANDATE GRANTED TO For For Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For Withhold Management
1.2 Elect Director M. Michele Burns For Withhold Management
1.3 Elect Director Larry R. Carter For Withhold Management
1.4 Elect Director John T. Chambers For Withhold Management
1.5 Elect Director Dr. James F. Gibbons For Withhold Management
1.6 Elect Director Dr. John L. Hennessy For Withhold Management
1.7 Elect Director Roderick C. McGeary For Withhold Management
1.8 Elect Director James C. Morgan For Withhold Management
1.9 Elect Director John P. Morgridge For Withhold Management
1.10 Elect Director Donald T. Valentine For Withhold Management
1.11 Elect Director Steven M. West For Withhold Management
1.12 Elect Director Jerry Yang For Withhold Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Abstain Shareholder
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray J. Demo For Withhold Management
1.2 Elect Director John W. White For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For Withhold Management
1.2 Elect Director Perry J. Lewis For Withhold Management
1.3 Elect Director L. Lowry Mays For Withhold Management
1.4 Elect Director Mark P. Mays For Withhold Management
1.5 Elect Director Randall T. Mays For Withhold Management
1.6 Elect Director B.J. McCombs For Withhold Management
1.7 Elect Director Phyllis B. Riggins For Withhold Management
1.8 Elect Director Theodore H. Strauss For Withhold Management
1.9 Elect Director J.C. Watts For Withhold Management
1.10 Elect Director John H. Williams For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For Withhold Management
1.2 Elect Director Tully M. Friedman For Withhold Management
1.3 Elect Director Christoph Henkel For Withhold Management
1.4 Elect Director William R. Johnson For Withhold Management
1.5 Elect Director Gerald E. Johnston For Withhold Management
1.6 Elect Director Robert W. Matschullat For Withhold Management
1.7 Elect Director Gary G. Michael For Withhold Management
1.8 Elect Director Klaus Morwind For Withhold Management
1.9 Elect Director Jan L. Murley For Withhold Management
1.10 Elect Director Lary R. Scott For Withhold Management
1.11 Elect Director Michael E. Shannon For Withhold Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# 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
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Edgar J. Cummins For For Management
1.3 Elect Director John D. Fruth For For Management
1.4 Elect Director Michael H. Kalkstein For For Management
1.5 Elect Director Moses Marx For For Management
1.6 Elect Director Donald Press For For Management
1.7 Elect Director Steven Rosenberg For For Management
1.8 Elect Director Allan E Rubenstein M.D. For For Management
1.9 Elect Director Robert S. Weiss For For Management
1.10 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Dicerchio For Withhold Management
1.2 Elect Director Richard M. Libenson For Withhold Management
1.3 Elect Director John W. Meisenbach For Withhold Management
1.4 Elect Director Charles T. Munger For Withhold Management
1.5 Elect Director Susan L. Decker For Withhold Management
2 Amend Stock Option Plan For For Management
3 Adopt Vendor Standards Against Abstain Shareholder
4 Develop Land Procurement Policy Against Abstain Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Dicerchio For Withhold Management
1.2 Elect Director Richard M. Libenson For Withhold Management
1.3 Elect Director John W. Meisenbach For Withhold Management
1.4 Elect Director Charles T. Munger For Withhold Management
1.5 Elect Director Susan L. Decker For For Management
2 Amend Stock Option Plan For For Management
3 Adopt Vendor Standards Against Against Shareholder
4 Develop Land Procurement Policy Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo R. Mozilo For For Management
1.2 Elect Director Stanford L. Kurland For For Management
1.3 Elect Director Oscar P. Robertson For For Management
1.4 Elect Director Keith P. Russell For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hill For For Management
1.2 Elect Director William J. Johnson For For Management
1.3 Elect Director Robert A. Mosbacher Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
DIGENE CORP.
Ticker: DIGE Security ID: 253752109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Fleischman For For Management
1.2 Elect Director Joseph M. Migliara For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director H. Rodney Sharp, III For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Government Service of Employees Against Against Shareholder
4 Implement ILO Code of Conduct Against Against Shareholder
5 Executive Compensation Against Against Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Report on PFOA Chemical Remediation Against Against Shareholder
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against For Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For For Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For For Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Review and Report on Drug Reimportation Against Abstain Shareholder
Policy
5 Report on Product Availability in Canada Against Abstain Shareholder
6 Report on Political Contributions Against Abstain Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against Abstain Shareholder
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For Withhold Management
1.2 Elect Director A.G. Gilman For Withhold Management
1.3 Elect Director K.N. Horn For Withhold Management
1.4 Elect Director J. Rose For Withhold Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Review and Report on Drug Reimportation Against Abstain Shareholder
Policy
5 Report on Product Availability in Canada Against Abstain Shareholder
6 Report on Political Contributions Against Abstain Shareholder
7 Adopt Policy on Performance-based Stock Against Against Shareholder
Option Grants
8 Eliminate Animal Testing Against Abstain Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cronin For Withhold Management
1.2 Elect Director W. Paul Fitzgerald For For Management
1.3 Elect Director Joseph M. Tucci For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
5 Creation of an Independent Audit Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For Withhold Management
1.2 Elect Director William P. Lauder For Withhold Management
1.3 Elect Director Richard D. Parsons For Withhold Management
1.4 Elect Director Lynn F. De Rothschild For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott 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 Political Contributions/Activities Against Abstain Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Abstain Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Abstain Shareholder
7 Adopt Policy Prohibiting Discrimination Against Abstain Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Abstain Shareholder
Protected Regions
9 Disclose Information Supporting the Against Abstain Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against Abstain Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott 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 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against Against Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against Against Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk P. Pond For Withhold Management
1.2 Elect Director Joseph R. Martin For Withhold Management
1.3 Elect Director Charles P. Carinalli For Withhold Management
1.4 Elect Director Charles M. Clough For Withhold Management
1.5 Elect Director Robert F. Friel For Withhold Management
1.6 Elect Director Thomas L. Magnanti For Withhold Management
1.7 Elect Director Bryan R. Roub For Withhold Management
1.8 Elect Director Ronald W. Shelly For Withhold Management
1.9 Elect Director William N. Stout For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Manatt For For Management
1.2 Elect Director Judith L. Estrin For For Management
1.3 Elect Director Philip Greer For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director Frederick W. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Marks For For Management
1.2 Elect Director Michael J. Moritz For For Management
2 RE-APPOINTMENT OF PATRICK FOLEY AS A For For Management
DIRECTOR OF THE COMPANY.
3 Ratify Auditors For For Management
4 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1997 EMPLOYEE SHARE PURCHASE PLAN.
5 TO APPROVE AMENDMENTS TO THE COMPANY S For For Management
2001 EQUITY INCENTIVE PLAN.
6 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
2001 EQUITY INCENTIVE PLAN TO ALLOW FOR
ISSUANCES OF STOCK BONUSES.
7 TO APPROVE THE CONSOLIDATION OF ORDINARY For For Management
SHARES AVAILABLE UNDER OUR ASSUMED PLANS
INTO OUR 2001 EQUITY INCENTIVE PLAN.
8 TO APPROVE THE AUTHORIZATION FOR THE For For Management
DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE ORDINARY SHARES.
9 TO APPROVE THE AUTHORIZATION FOR THE For For Management
COMPANY TO PROVIDE $37,200 OF ANNUAL CASH
COMPENSATION TO EACH OF ITS NON-EMPLOYEE
DIRECTORS.
10 TO APPROVE THE AUTHORIZATION FOR THE For For Management
COMPANY TO PROVIDE AN ADDITIONAL $10,000
OF ANNUAL CASH COMPENSATION FOR EACH OF
ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE
PARTICIPATION.
11 TO APPROVE THE AUTHORIZATION OF THE For For Management
PROPOSED RENEWAL OF THE SHARE REPURCHASE
MANDATE RELATING TO ACQUISITIONS BY THE
COMPANY OF ITS OWN ISSUED ORDINARY
SHARES.
12 TO APPROVE THE AUTHORIZATION OF THE For For Management
PROPOSAL APPROVAL OF A BONUS ISSUE.
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For Withhold Management
1.2 Elect Director Adrian D. P. Bellamy For Withhold Management
1.3 Elect Director Domenico De Sole For Withhold Management
1.4 Elect Director Donald G. Fisher For Withhold Management
1.5 Elect Director Doris F. Fisher For Withhold Management
1.6 Elect Director Robert J. Fisher 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 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Charles A. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Charles A. Sanders For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Charles A. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For 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 Provide for Cumulative Voting Against For Shareholder
4 Report on Nuclear Fuel Storage Risks Against Abstain Shareholder
5 Report on PCB Clean-up Costs Against Abstain Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Abstain Shareholder
8 Political Contributions/Activities Against Abstain Shareholder
9 Eliminate Animal Testing Against Abstain Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For 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 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against Against Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For 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 Provide for Cumulative Voting Against For Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against For Shareholder
6 Adopt Policy on Overboarded Directors Against Against Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Abstain Shareholder
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of HIV/AIDS, TB, and Against Abstain Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bryan For For Management
1.2 Elect Director Stephen Friedman For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director Henry M. Paulson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director Kenneth T. Derr For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director J. Landis Martin For For Management
1.8 Elect Director Jay A. Precourt For For Management
1.9 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
2 Approve/Amend Employee Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Boscia For For Management
1.2 Elect Director R.H. Campbell For For Management
1.3 Elect Director R.F. Cavanaugh For For Management
1.4 Elect Director G.P. Coughlan For For Management
1.5 Elect Director H. Edelman For For Management
1.6 Elect Director B.G. Hill For For Management
1.7 Elect Director R.H. Lenny For For Management
1.8 Elect Director M.J. McDonald For For Management
1.9 Elect Director M.J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Change Company Name For For Management
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Barbara Bell Coleman For For Management
1.3 Elect Director Benjamin V. Lambert For For Management
1.4 Elect Director John L. Notter For For Management
1.5 Elect Director Peter V. Ueberroth For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For Withhold Management
1.2 Elect Director Richard H. Brown For Withhold Management
1.3 Elect Director John L. Clendenin For Withhold Management
1.4 Elect Director Berry R. Cox For Withhold Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Milledge A. Hart, III For Withhold Management
1.7 Elect Director Bonnie G. Hill For Withhold Management
1.8 Elect Director Laban P. Jackson, Jr. For Withhold Management
1.9 Elect Director Lawrence R. Johnston For Withhold Management
1.10 Elect Director Kenneth G. Langone For Withhold Management
1.11 Elect Director Robert L. Nardelli For Withhold Management
1.12 Elect Director Thomas J. Ridge For Withhold Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Prepare Diversity Report Against Abstain Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Limit Executive Compensation Against Against Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Performance- Based/Indexed Options Against Against Shareholder
10 Performance- Based/Indexed Options Against For Shareholder
11 Affirm Political Nonpartisanship Against Abstain Shareholder
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director Lawrence R. Johnston For For Management
1.10 Elect Director Kenneth G. Langone For For Management
1.11 Elect Director Robert L. Nardelli For For Management
1.12 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Prepare Diversity Report Against Abstain Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Limit Executive Compensation Against Against Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Performance- Based/Indexed Options Against Against Shareholder
10 Performance- Based/Indexed Options Against For Shareholder
11 Affirm Political Nonpartisanship Against Abstain Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall N. Carter For For Management
1.2 Elect Director David M. Cote For For Management
1.3 Elect Director Bradley T. Sheares For For Management
1.4 Elect Director John R. Stafford For For Management
1.5 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend the Certificate of Incorporation For For Management
and By-laws
5 Establish Other Board Committee Against For Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Approve Commonsense Executive Against Against Shareholder
Compensation Framework
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director H.L. Henkel For For Management
1.3 Elect Director H.W. Lichtenberger For For Management
1.4 Elect Director T.L. White For For Management
2 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent B. Foster For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Martha R. Ingram For For Management
1.4 Elect Director Linda Fayne Levinson For For Management
1.5 Elect Director Kevin M. Murai For For Management
1.6 Elect Director G.M.E. Spierkel For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For Did Not Management
Vote
1.2 Elect Director Kenneth I. Chenault For Did Not Management
Vote
1.3 Elect Director Juergen Dormann For Did Not Management
Vote
1.4 Elect Director Michael L. Eskew For Did Not Management
Vote
1.5 Elect Director Carlos Ghosn For Did Not Management
Vote
1.6 Elect Director Charles F. Knight For Did Not Management
Vote
1.7 Elect Director Minoru Makihara For Did Not Management
Vote
1.8 Elect Director Lucio A. Noto For Did Not Management
Vote
1.9 Elect Director Samuel J. Palmisano For Did Not Management
Vote
1.10 Elect Director Joan E. Spero For Did Not Management
Vote
1.11 Elect Director Sidney Taurel For Did Not Management
Vote
1.12 Elect Director Charles M. Vest For Did Not Management
Vote
1.13 Elect Director Lorenzo H. Zambrano For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Restore or Provide for Cumulative Voting Against Did Not Shareholder
Vote
4 Eliminate Age Discrimination in Against Did Not Shareholder
Retirement Benefits Vote
5 Calculate Executive Salary Without Regard Against Did Not Shareholder
to Pension Income Vote
6 Expense Stock Options Against Did Not Shareholder
Vote
7 Report on Executive Compensation Against Did Not Shareholder
Vote
8 Report on Outsourcing Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against For Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Engibous For For Management
1.2 Elect Director Kent B. Foster For For Management
1.3 Elect Director Leonard H. Roberts For For Management
1.4 Elect Director Myron E. Ullman, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For Withhold Management
1.2 Elect Director Director John H. Biggs For Withhold Management
1.3 Elect Director Director Lawrence A. For Withhold Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For Withhold Management
1.5 Elect Director Director James S. Crown For Withhold Management
1.6 Elect Director Director James Dimon For Withhold Management
1.7 Elect Director Director Ellen V. Futter For Withhold Management
1.8 Elect Director Director William H. Gray, For Withhold Management
III
1.9 Elect Director Director William B. For Withhold Management
Harrison, Jr
1.10 Elect Director Director Laban P. For Withhold Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For Withhold Management
1.12 Elect Director Director Robert I. Lipp For Withhold Management
1.13 Elect Director Director Richard A. For Withhold Management
Manoogian
1.14 Elect Director Director David C. Novak For Withhold Management
1.15 Elect Director Director Lee R. Raymond For Withhold Management
1.16 Elect Director Director William C. For Withhold Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against For Shareholder
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Lanza For For Management
1.2 Elect Director John M. Shalikashvili For For Management
1.3 Elect Director John White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Wendy E. Lane For For Management
1.4 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.5 Elect Director Arthur H. Rubenstein, For For Management
MBBCh
1.6 Elect Director Andrew G. Wallace, M.D. For For Management
1.7 Elect Director M. Keith Weikel, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Charles Ames For For Management
1.2 Elect Director Ralph E. Gomory For For Management
1.3 Elect Director Marvin L. Mann For Withhold Management
1.4 Elect Director Teresa Beck For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: L Security ID: 530718105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Rapley For Did Not Management
Vote
1.2 Elect Director Larry E. Romrell For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For For Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against For Shareholder
for All Issues
6 Report on Pay Disparity Against Against Shareholder
7 and amend its code of conduct and Against Abstain Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Richard K. Lochridge For For Management
1.3 Elect Director Robert L. Johnson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For Withhold Management
1.2 Elect Director Daniel S. Goldin For Withhold Management
1.3 Elect Director Edward E. Hagen Locker For Withhold Management
1.4 Elect Director Carla A. Hills For Withhold Management
1.5 Elect Director Karl J. Krapek For Withhold Management
1.6 Elect Director Richard C. Levin For Withhold Management
1.7 Elect Director Patricia F. Russo For Withhold Management
1.8 Elect Director Henry B. Schact For Withhold Management
1.9 Elect Director Franklin A. Thomas For Withhold Management
1.10 Elect Director Ronald A. Williams For Withhold Management
2 Approve Reverse Stock Split For For Management
3 Report on Political Contributions Against Abstain Shareholder
4 Performance- Based/Indexed Options Against Abstain Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Abstain Shareholder
Services
6 Approve Future Golden Parachute Provision Against Against Shareholder
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For Withhold Management
1.2 Elect Director Rozanne L. Ridgway For Withhold Management
1.3 Elect Director Edward J. Zore For Withhold Management
2 Amend Qualified Employee Stock Purchase For Against Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For For Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For For Management
1.4 Elect Director Bruce L. Hammonds For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Randolph D. Lerner For For Management
1.7 Elect Director Stuart L. Markowitz, M.D. For For Management
1.8 Elect Director William B. Milstead For For Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For Withhold Management
1.5 Elect Director William L. Jews For Withhold Management
1.6 Elect Director Randolph D. Lerner For Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For Withhold Management
1.8 Elect Director William B. Milstead For Withhold Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For For Management
1.2 Elect Director Cary D. McMillan For For Management
1.3 Elect Director Michael J. Roberts For For Management
1.4 Elect Director James A. Skinner For For Management
1.5 Elect Director Anne-Marie Slaughter For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Abstain Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For Withhold Management
1.2 Elect Director Cary D. McMillan For Withhold Management
1.3 Elect Director Michael J. Roberts For Withhold Management
1.4 Elect Director James A. Skinner For Withhold Management
1.5 Elect Director Anne-Marie Slaughter For Withhold Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Abstain Shareholder
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Cassis For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Blenda J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For Withhold Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For Withhold Management
1.3 Elect Director Antonio M. Gotto, Jr., For Withhold Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Abstain Shareholder
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochelle B. Lazarus For Withhold Management
1.2 Elect Director William G. Bowen For Withhold Management
1.3 Elect Director Raymond V. Gilmartin For Withhold Management
1.4 Elect Director Thomas E. Shenk For Withhold Management
1.5 Elect Director Anne M. Tatlock For Withhold Management
1.6 Elect Director Samuel O. Thier For Withhold Management
1.7 Elect Director Wendell P. Weeks For Withhold Management
1.8 Elect Director Peter C. Wendell For Withhold Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Eliminate Animal Testing Against Abstain Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Product Availability in Canada Against Abstain Shareholder
8 Report on Political Contributions Against Abstain Shareholder
9 Report on Operational Impact of HIV/AIDS, Against Abstain Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQ Security ID: 589405109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amnon Landan For Withhold Management
1.2 Elect Director Brad Boston For Withhold Management
1.3 Elect Director Igal Kohavi For Withhold Management
1.4 Elect Director Clyde Ostler For Withhold Management
1.5 Elect Director Yair Shamir For Withhold Management
1.6 Elect Director Giora Yaron For Withhold Management
1.7 Elect Director Anthony Zingale For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Provide for Cumulative Voting Against For Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For 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 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For Withhold Management
1.2 Elect Director Steven A. Ballmer For Withhold Management
1.3 Elect Director James I. Cash Jr., Ph.D. For Withhold Management
1.4 Elect Director Raymond V. Gilmartin For Withhold Management
1.5 Elect Director Ann McLaughlin Korologos For Withhold Management
1.6 Elect Director David F. Marquardt For Withhold Management
1.7 Elect Director Charles H. Noski For Withhold Management
1.8 Elect Director Dr. Helmut Panke For Withhold Management
1.9 Elect Director Jon A. Shirley For Withhold Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin D. Booth For Withhold Management
1.2 Elect Director Maureen A. Hendricks For Withhold Management
1.3 Elect Director Martin D. Madaus For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For Withhold Management
1.2 Elect Director Charles F. Knight For Withhold Management
1.3 Elect Director Miles L. Marsh For Withhold Management
1.4 Elect Director Laura D'Andrea Tyson For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For Withhold Management
1.2 Elect Director H. L. Fuller For Withhold Management
1.3 Elect Director J. Lewant For Withhold Management
1.4 Elect Director W. Massey For Withhold Management
1.5 Elect Director T. Meredith For Withhold Management
1.6 Elect Director N. Negroponte For Withhold Management
1.7 Elect Director I. Nooyi For Withhold Management
1.8 Elect Director S. Scott III For Withhold Management
1.9 Elect Director R. Sommer For Withhold Management
1.10 Elect Director J. Stengel For Withhold Management
1.11 Elect Director D. Warner III For Withhold Management
1.12 Elect Director J. White For Withhold Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For For Management
1.3 Elect Director J. Lewant For For Management
1.4 Elect Director W. Massey For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Claiborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For Withhold Management
1.2 Elect Director Robert J. Coury For Withhold Management
1.3 Elect Director Wendy Cameron For Withhold Management
1.4 Elect Director Laurence S. Delynn For Withhold Management
1.5 Elect Director Douglas J. Leech For Withhold Management
1.6 Elect Director Joseph C. Maroon, M.D. For Withhold Management
1.7 Elect Director Rod Piatt For Withhold Management
1.8 Elect Director Patricia A. Sunseri For Withhold Management
1.9 Elect Director C.B. Todd For Withhold Management
1.10 Elect Director R.L. Vanderveen, Ph.D. For Withhold Management
1.11 Elect Director Stuart A. Williams, Esq For Withhold Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: 654902204
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEET.
3 APPROVAL OF A PROPOSAL TO THE ANNUAL For For Management
GENERAL MEETING OF A DIVIDEND OF EUR 0.33
PER SHARE.
4 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
6 PROPOSAL ON THE COMPOSITION OF THE BOARD For For Management
AS PROPOSED BY THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE.
7.1 Elect Directors Paul J. Collins For For Management
7.2 Elect Directors Georg Ehrnrooth For For Management
7.3 Elect Directors Bengt Holmstrom For For Management
7.4 Elect Directors Per Karlsson For For Management
7.5 Elect Directors Jorma Ollila For For Management
7.6 Elect Directors Marjorie Scardino For For Management
7.7 Elect Directors Vesa Vainio For For Management
7.8 Elect Directors Arne Wessberg For For Management
7.9 Elect Directors Dan Hesse For For Management
7.10 Elect Directors Edouard Michelin For For Management
8 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
9 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2005.
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK For For Management
OPTIONS TO SELECTED PERSONNEL OF THE
COMPANY.
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY
COMPANY.
12 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
13 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
14 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT For Against Management
NOKIA S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM
15.
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost For For Management
1.2 Elect Director John B. Slaughter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Nonemployee Director Plan (Stock For For Management
Awards in Lieu of Cash)
5 Adopt Simply Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2004.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management
OF DIRECTORS.
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND.
4 REDUCTION OF SHARE CAPITAL. For For Management
5 FURTHER SHARE REPURCHASE PROGRAM. For For Management
6 RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR For For Management
A TWO-YEAR TERM.
7 RE-ELECTION OF PROF. DR. PETER BURCKHARDT For For Management
FOR A THREE-YEAR TERM.
8 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For For Management
THREE-YEAR TERM.
9 RE-ELECTION OF PIERRE LANDOLT FOR A THREE For For Management
YEAR TERM.
10 RE-ELECTION OF PROF. DR. ULRICH LEHNER For For Management
FOR A THREE YEAR TERM.
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: H5820Q150
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.05 per Share
4 Approve CHF 19 Million Reduction in Share For For Management
Capital via Share Cancellation
5 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
6.1 Reelect Birgit Breuel as Director For For Management
6.2 Reelect Peter Burckhardt as Director For For Management
6.3 Reelect Alexandre Jetzer as Director For For Management
6.4 Reelect Pierre Landolt as Director For For Management
6.5 Reelect Ulrich Lehner as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For Did Not Management
Vote
1.2 Elect Director Fred Corrado For Did Not Management
Vote
1.3 Elect Director Richard L. Crandall For Did Not Management
Vote
1.4 Elect Director Wayne Mackie For Did Not Management
Vote
1.5 Elect Director Claudine B. Malone For Did Not Management
Vote
1.6 Elect Director Jack L. Messman For Did Not Management
Vote
1.7 Elect Director Richard L. Nolan For Did Not Management
Vote
1.8 Elect Director Thomas G. Plaskett For Did Not Management
Vote
1.9 Elect Director John W. Poduska, Sr. For Did Not Management
Vote
1.10 Elect Director John D. Robinson, III For Did Not Management
Vote
1.11 Elect Director Kathy Brittain White For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend By-Laws for Performance-Based Against Did Not Shareholder
Equity Compensation Vote
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For Withhold Management
1.3 Elect Director David J. S. Flaschen For For Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For Withhold Management
1.2 Elect Director Robert E. Allen For Withhold Management
1.3 Elect Director Ray L. Hunt For Withhold Management
1.4 Elect Director Arthur C. Martinez For Withhold Management
1.5 Elect Director Indra K. Nooyi For Withhold Management
1.6 Elect Director Steven S Reinemund For Withhold Management
1.7 Elect Director Sharon P. Rockefeller For Withhold Management
1.8 Elect Director James J. Schiro For Withhold Management
1.9 Elect Director Franklin A. Thomas For Withhold Management
1.10 Elect Director Cynthia M. Trudell For Withhold Management
1.11 Elect Director Solomon D. Trujillo For Withhold Management
1.12 Elect Director Daniel Vasella For Withhold Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Abstain Shareholder
Contributions
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Abstain Shareholder
Contributions
- --------------------------------------------------------------------------------
PERKINELMER INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara J. Erickson For Withhold Management
1.2 Elect Director Nicholas A. Lopardo For Withhold Management
1.3 Elect Director Alexis P. Michas For Withhold Management
1.4 Elect Director James C. Mullen For Withhold Management
1.5 Elect Director Vicki L. Sato For Withhold Management
1.6 Elect Director Gabriel Schmergel For Withhold Management
1.7 Elect Director Kenton J. Sicchitano For Withhold Management
1.8 Elect Director Gregory L. Summe For Withhold Management
1.9 Elect Director G. Robert Tod For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For Withhold Management
1.2 Elect Director M. Anthony Burns For Withhold Management
1.3 Elect Director Robert N. Burt For Withhold Management
1.4 Elect Director W. Don Cornwell For Withhold Management
1.5 Elect Director William H. Gray III For Withhold Management
1.6 Elect Director Constance J. Horner For Withhold Management
1.7 Elect Director William R. Howell For Withhold Management
1.8 Elect Director Stanley O. Ikenberry For Withhold Management
1.9 Elect Director George A. Lorch For Withhold Management
1.10 Elect Director Henry A. McKinnell For Withhold Management
1.11 Elect Director Dana G. Mead For Withhold Management
1.12 Elect Director Ruth J. Simmons For Withhold Management
1.13 Elect Director William C. Steere, Jr. For Withhold Management
1.14 Elect Director Jean-Paul Valles For Withhold Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Abstain Shareholder
5 Review and Report on Drug Reimportation Against Abstain Shareholder
Policy
6 Report on Political Contributions Against Abstain Shareholder
7 Report on Product Availability in Canada Against Abstain Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Alves For For Management
1.2 Elect Director Ira D. Hall For For Management
1.3 Elect Director Raymond W. Leboeuf For For Management
1.4 Elect Director Wayne T. Smith For For Management
1.5 Elect Director Robert L. Wood For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For Withhold Management
1.2 Elect Director Paul A. Bragg For Withhold Management
1.3 Elect Director David A.B. Brown For Withhold Management
1.4 Elect Director J.C. Burton For Withhold Management
1.5 Elect Director Archie W. Dunham For Withhold Management
1.6 Elect Director Ralph D. McBride For Withhold Management
1.7 Elect Director David B. Robson For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against Against Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director James A. Unruh For For Management
1.3 Elect Director Gordon M. Bethune For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Qualified Employee Stock Purchase For Against Management
Plan
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For Withhold Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For Against Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Beuhler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
1.4 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director Linda G. Stuntz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Adopt MacBride Principles Against Abstain Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHAT Security ID: 756577102
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gen. H. Hugh Shelton For For Management
1.2 Elect Director Eugene J. Mcdonald For For Management
1.3 Elect Director Matthew J. Szulik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: Security ID: 767204100
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
UNDER SECTION 80 OF THE COMPANIES ACT
1985
2 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
CASH UNDER SECTION 89 OF THE COMPANIES
ACT 1985
3 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
SHARES BY THE COMPANY OR RIO TINTO
LIMITED
4 AUTHORITY TO PURCHASE RIO TINTO LIMITED For For Management
SHARES, OFF MARKET BY TENDER, BY RIO
TINTO LIMITED
5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION For For Management
OF THE COMPANY AND THE CONSTITUTION OF
RIO TINTO LIMITED
6 AMENDMENTS TO THE DLC MERGER SHARING For For Management
AGREEMENT
7 APPROVAL OF THE RIO TINTO SHARE SAVINGS For For Management
PLAN
8 ELECTION OF RICHARD GOODMANSON AS A For For Management
DIRECTOR
9 ELECTION OF ASHTON CALVERT AS A DIRECTOR For For Management
10 ELECTION OF VIVIENNE COX AS A DIRECTOR For For Management
11 RE-ELECTION OF PAUL SKINNER AS A DIRECTOR For For Management
12 Ratify Auditors For For Management
13 APPROVAL OF REMUNERATION REPORT For For Management
14 RECEIVE THE ANNUAL REPORT AND FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2004 *
- --------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: ROCH20 Security ID: H69293217
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.00 per Share Vote
4.1 Reelect John Bell as Director For Did Not Management
Vote
4.2 Reelect Andre Hoffmann as Director For Did Not Management
Vote
4.3 Reelect Franz Humer as Director For Did Not Management
Vote
5 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For For Management
1.3 Elect Director Kenneth F. Yontz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.P.C. Carns For For Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director J.F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Laviada For For Management
1.2 Elect Director Eyal Ofer For For Management
1.3 Elect Director William K. Reilly For For Management
1.4 Elect Director Arne A. Wilhelmsen For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2005.
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: 796050888
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS (DRAFT) FOR THE 36TH
FISCAL YEAR (FROM JANUARY 1, 2004 TO
DECEMBER 31, 2004), AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 APPROVAL OF THE APPOINTMENT OF IN-JOO KIM For For Management
AS AN EXECUTIVE DIRECTOR, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF THE COMPENSATION CEILING FOR For For Management
THE DIRECTORS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: 80105N105
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For For Management
by Sanofi-Aventis; Authorize Issuance of
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For For Management
Absorption
3 Assume Obligations of 257,248 Outstanding For For Management
Aventis Warrants; Authorize Issuance of
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For For Management
Outstanding Aventis Stock Options;
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For For Management
Merger and Related Capital Increase to
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: 80105N105
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management
FINANCIAL STATEMENTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS
3 APPROPRIATION OF PROFITS; DECLARATION OF For For Management
DIVIDEND
4 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management
STATUTORY AUDITORS SPECIAL REPORT
5 Ratify Auditors For For Management
6 Ratify Auditors For For Management
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CARRY OUT TRANSACTIONS IN SHARES
ISSUED BY THE COMPANY
8 TERMINATION OF THE AUTHORITY TO ISSUE For For Management
BONDS
9 TO CARRY OUT INCREASES IN THE SHARE For For Management
CAPITAL BY ISSUANCE, WITH PREEMPTIVE
RIGHTS MAINTAINED
10 TO CARRY OUT INCREASES IN THE SHARE For Against Management
CAPITAL BY ISSUANCE, WITHOUT PREEMPTIVE
RIGHTS
11 TO CARRY OUT INCREASES IN THE SHARE For For Management
CAPITAL BY INCORPORATION OF SHARE
PREMIUM, RESERVES, PROFITS OR OTHER ITEMS
12 TO INCREASE THE NUMBER OF SHARES TO BE For Against Management
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT PREEMPTIVE RIGHTS
13 TO CARRY OUT INCREASES IN THE SHARE For For Management
CAPITAL BY ISSUANCE OF SHARES RESERVED
FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE
RIGHTS
14 DELEGATION TO THE BOARD OF DIRECTORS OF For Against Management
AUTHORITY TO GRANT OPTIONS TO SUBSCRIBE
FOR OR PURCHASE SHARES
15 DELEGATION TO THE BOARD TO ALLOT EXISTING For Against Management
OR NEW SHARES FREE OF CHARGE TO ALL OR
SOME SALARIED EMPLOYEES OF THE GROUP
16 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
POWERS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
17 POWERS FOR THE ACCOMPLISHMENT OF For For Management
FORMALITIES
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPQY Security ID: 803054204
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For For Management
RETAINED EARNINGS OF THE FISCAL YEAR 2004
2 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL
YEAR 2004
3 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE SUPERVISORY BOARD IN THE
FISCAL YEAR 2004
4 Ratify Auditors For For Management
5 ELECTION OF MEMBERS OF THE SUPERVISORY For For Management
BOARD
6 RESOLUTION ON THE ADJUSTMENT OF THE For For Management
AMOUNTS AND FIGURES STATED IN SECTION 4
(1) OF THE ARTICLES OF ASSOCIATION
(CAPITAL STOCK)
7 RESOLUTION ON THE CANCELLATION OF For For Management
CONTINGENT CAPITAL IIA AND ON THE
DELETION OF SECTION 4 (5) OF THE ARTICLES
OF ASSOCIATION
8 REDUCTION OF CONTINGENT CAPITAL IIIA AND For For Management
ADJUSTMENT OF THE AMOUNTS AND FIGURES
STATED IN SECTION 4 (7) OF THE ARTICLES
9 RESOLUTION ON THE AMENDMENT OF SECTION 1 For For Management
(1) OF THE ARTICLES OF ASSOCIATION
(CORPORATE NAME)
10 RESOLUTION ON THE ADJUSTMENT OF THE For For Management
ARTICLES OF ASSOCIATION TO REFLECT THE
PROVISIONS OF THE GERMAN ACT
11 CANCELLATION OF AUTHORIZED CAPITAL I AND For For Management
CREATION OF A NEW AUTHORIZED CAPITAL I
12 CANCELLATION OF AUTHORIZED CAPITAL II AND For For Management
CREATION OF A NEW AUTHORIZED CAPITAL II
13 RESOLUTION ON THE AUTHORIZATION TO For For Management
ACQUIRE AND USE TREASURY SHARES PURSUANT
TO THE GERMAN STOCK CORPORATION ACT
14 RESOLUTION ON THE AUTHORIZATION TO USE For Against Management
EQUITY DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Richard J. Currie For For Management
1.4 Elect Director Rowland T. Moriarty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Stephen P. MacMillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin G. Campbell For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director John K. Stubblefield, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director James A. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For Withhold Management
1.2 Elect Director James A. Johnson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell For For Management
1.2 Elect Director Merrill A. Mcpeak For For Management
1.3 Elect Director Richard H. Wills For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Thomas J. Engibous For For Management
1.6 Elect Director Gerald W. Fronterhouse For For Management
1.7 Elect Director David R. Goode For For Management
1.8 Elect Director Pamela H. Patsley For For Management
1.9 Elect Director Wayne R. Sanders For For Management
1.10 Elect Director Ruth J. Simmons For For Management
1.11 Elect Director Richard K. Templeton For For Management
1.12 Elect Director Christine T. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For Withhold Management
1.2 Elect Director David L. Boren For Withhold Management
1.3 Elect Director Daniel A. Carp For Withhold Management
1.4 Elect Director Carrie S. Cox For Withhold Management
1.5 Elect Director Thomas J. Engibous For Withhold Management
1.6 Elect Director Gerald W. Fronterhouse For Withhold Management
1.7 Elect Director David R. Goode For Withhold Management
1.8 Elect Director Pamela H. Patsley For Withhold Management
1.9 Elect Director Wayne R. Sanders For Withhold Management
1.10 Elect Director Ruth J. Simmons For Withhold Management
1.11 Elect Director Richard K. Templeton For Withhold Management
1.12 Elect Director Christine T. Whitman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For Against Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For Withhold Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For Withhold Management
1.2 Elect Director Michael L. Eskew For Withhold Management
1.3 Elect Director James P. Kelly For Withhold Management
1.4 Elect Director Ann M. Livermore For Withhold Management
1.5 Elect Director Gary E. Macdougal For Withhold Management
1.6 Elect Director Victor A. Pelson For Withhold Management
1.7 Elect Director Lea N. Soupata For Withhold Management
1.8 Elect Director John W. Thompson For Withhold Management
1.9 Elect Director Carol B. Tome For Withhold Management
1.10 Elect Director Ben Verwaayen For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George David For For Management
1.2 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Harold McGraw III For For Management
1.7 Elect Director Frank P. Popoff For For Management
1.8 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director Andre Villeneuve For For Management
1.10 Elect Director H. A. Wagner For For Management
1.11 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
5 Adopt Ethical Criteria for Military Against Abstain Shareholder
Contracts
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For Withhold Management
1.2 Elect Director Anthony Cassara 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 Adopt Recapitalization Plan Regarding Against For Shareholder
Votes Per Share
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Richard M. Levy For For Management
1.3 Elect Director Allen S. Lichter, M.D. For For Management
1.4 Elect Director R. Andrew Eckert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Kriens For Withhold Management
1.2 Elect Director Len J. Lauer For Withhold Management
1.3 Elect Director Stratton D. Sclavos For Withhold Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP.
Ticker: VRTS Security ID: 923436109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director Kurt J. Lauk For For Management
1.3 Elect Director Fred van den Bosch For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against For Shareholder
5 Prepare Sustainability Report Against Abstain Shareholder
6 Report on Stock Option Distribution by Against Abstain Shareholder
Race and Gender
7 Report on Political Contributions Against Abstain Shareholder
8 Prepare Equal Opportunity Report Against Abstain Shareholder
9 Require a Majority Vote for the Election Against Against Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For Withhold Management
1.2 Elect Director John S. Chen For Withhold Management
1.3 Elect Director Michael D. Eisner For Withhold Management
1.4 Elect Director Judith L. Estrin For Withhold Management
1.5 Elect Director Robert A. Iger For Withhold Management
1.6 Elect Director Fred H. Langhammer For Withhold Management
1.7 Elect Director Aylwin B. Lewis For Withhold Management
1.8 Elect Director Monica C. Lozano For Withhold Management
1.9 Elect Director Robert W. Matschullat For Withhold Management
1.10 Elect Director George J. Mitchell For Withhold Management
1.11 Elect Director Leo J. O'Donovan, S.J. For Withhold Management
1.12 Elect Director Gary L. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prohibit Greenmail Payments Against For Shareholder
5 Report on Vendor Standards in China Against Abstain Shareholder
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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 John C. Pope For Withhold Management
1.5 Elect Director W. Robert Reum For Withhold Management
1.6 Elect Director Steven G. Rothmeier For Withhold Management
1.7 Elect Director David P. Steiner For Withhold Management
1.8 Elect Director Thomas H. Weidemeyer For Withhold Management
2 Ratify Auditors For For Management
3 Report on Privatization Against Abstain Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Political Contributions Against Abstain Shareholder
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
WATERS CORP.
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For Withhold Management
1.2 Elect Director Michael J. Berendt, Ph. D. For Withhold Management
1.3 Elect Director Douglas A. Berthiaume For Withhold Management
1.4 Elect Director Edward Conard For Withhold Management
1.5 Elect Director Laurie H. Glimcher For Withhold Management
1.6 Elect Director William J. Miller For Withhold Management
1.7 Elect Director Thomas P. Salice For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Edward A. Mueller For For Management
1.3 Elect Director Sanjiv Ahuja For For Management
1.4 Elect Director Adrian D.P. Bellamy For For Management
1.5 Elect Director Patrick J. Connolly For For Management
1.6 Elect Director Adrian T. Dillon For For Management
1.7 Elect Director Jeanne P. Jackson For For Management
1.8 Elect Director Michael R. Lynch For For Management
1.9 Elect Director Richard T. Robertson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director Harold E. Hughes, Jr. For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Robert A. Kotick For For Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For Withhold Management
1.2 Elect Director Jerry Yang For Withhold Management
1.3 Elect Director Roy J. Bostock For Withhold Management
1.4 Elect Director Ronald W. Burkle For Withhold Management
1.5 Elect Director Eric Hippeau For Withhold Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.8 Elect Director Edward R. Kozel For Withhold Management
1.9 Elect Director Gary L. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
=========================== WM VARIABLE INCOME FUND ============================
The Fund held no voting securities during the period covered by this report.
==================== WM VARIABLE INTERNATIONAL GROWTH FUND =====================
ABITIBI-CONSOLIDATED
Ticker: A Security ID: 3924107
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of directors by slate FOR FOR Management
2 Appoint outside auditors FOR FOR Management
- --------------------------------------------------------------------------------
ABN AMRO HOLDINGS NV
Ticker: Security ID: N0030P459
Meeting Date: APR 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 NV - Receive statutory reports FOR TAKE NO Management
ACTION
2.01 Approve financial statements FOR TAKE NO Management
ACTION
2.02 Set dividend/allocate profits FOR TAKE NO Management
ACTION
2.03 Ratify management acts-legal FOR TAKE NO Management
ACTION
2.04 Ratify board acts-legal FOR TAKE NO Management
ACTION
3 Approve remuneration policy FOR TAKE NO Management
ACTION
4.01 Elect supervisory board/corporate FOR TAKE NO Management
assembly ACTION
4.02 Elect supervisory board/corporate FOR TAKE NO Management
assembly ACTION
5.01 NV - Misc non-U.S. mgt. non-voting FOR TAKE NO Management
ACTION
5.02 Amend articles to reflect regulatory FOR TAKE NO Management
changes ACTION
6 Authorize share repurchase FOR TAKE NO Management
ACTION
7.01 Issue stock w/ preemptive rights FOR TAKE NO Management
ACTION
7.02 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
8 Consider other business FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
ABN AMRO HOLDINGS NV
Ticker: Security ID: 5250769
Meeting Date: AUG 25, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Preferred Stock FOR FOR Management
2 Amend Stock Authorization FOR FOR Management
3 Add or Remove Exchange Listing FOR FOR Management
- --------------------------------------------------------------------------------
ABN AMRO HOLDINGS NV
Ticker: Security ID: 5250769
Meeting Date: AUG 25, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles--Technical FOR FOR Management
- --------------------------------------------------------------------------------
ACCOR SA
Ticker: Security ID: F00189120
Meeting Date: APR 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
10 Elect Dominque Marcel FOR TAKE NO Management
ACTION
11 Approve supervisory board/corp. assembly FOR TAKE NO Management
fees ACTION
12 Authorize trade in company stock FOR TAKE NO Management
ACTION
13 Issue convertible debt instruments FOR TAKE NO Management
ACTION
14 Issue convertible debt instruments FOR TAKE NO Management
ACTION
15 Reduce authorized capital FOR TAKE NO Management
ACTION
16 Issue stock w/ preemptive rights FOR TAKE NO Management
ACTION
16 Increase authorized capital FOR TAKE NO Management
ACTION
17 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
17 Increase authorized capital FOR TAKE NO Management
ACTION
18 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
19 Issue stock w/ or w/o preemptive rights FOR TAKE NO Management
ACTION
2 Approve financial statements FOR TAKE NO Management
ACTION
20 Increase authorized capital FOR TAKE NO Management
ACTION
21 Limit capital increase FOR TAKE NO Management
ACTION
22 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
23 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
24 Amend articles to reflect regulatory FOR TAKE NO Management
changes ACTION
25 Amend board FOR TAKE NO Management
powers/procedures/qualifications ACTION
26 Authorize legal formalities FOR TAKE NO Management
ACTION
3 Approve related party transactions FOR TAKE NO Management
ACTION
4 Set Dividend at 1.30 FOR TAKE NO Management
ACTION
5 Elect Renaud dElissagaray FOR TAKE NO Management
ACTION
6 Elect Frank Riboud FOR TAKE NO Management
ACTION
7 Elect Paul Dubrule FOR TAKE NO Management
ACTION
8 Elect Thomas J. Barrack Jr. FOR TAKE NO Management
ACTION
9 Elect Sebastien Bazin FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: Security ID: H00392318
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 NV - Receive statutory reports FOR FOR Management
2 NV - Receive statutory reports FOR FOR Management
3 Approve financial statements FOR FOR Management
4 Set dividend/allocate profits FOR FOR Management
5 Ratify board acts-legal FOR FOR Management
6 Election of directors by slate FOR FOR Management
6.1 Appoint outside auditors FOR FOR Management
6.11 Appoint appraiser/special auditor FOR FOR Management
- --------------------------------------------------------------------------------
ADVANTEST
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Amend articles--technical FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
5 Approve stock option grant FOR FOR Management
6 Approve bonuses for retiring directors FOR FOR Management
- --------------------------------------------------------------------------------
AEGON NV
Ticker: Security ID: N0089J123
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2.02 Approve financial statements FOR FOR Management
2.04 Set dividend/allocate profits FOR FOR Management
2.05 Ratify management acts-legal FOR FOR Management
2.06 Ratify board acts-legal FOR FOR Management
3 Appoint outside auditors FOR FOR Management
5.01 Amend articles to reflect regulatory FOR FOR Management
changes
5.02 Authorize legal formalities FOR FOR Management
6 Approve supervisory board/corp. assembly FOR FOR Management
fees
7.01 Elect Donald J. Shepard FOR FOR Management
7.02 Elect J.B.M. Streppel FOR FOR Management
8.01 Elect Shemaya Levy FOR FOR Management
8.02 Elect Dudley G. Eustace FOR FOR Management
8.03 Elect W.F.C. Stevens FOR FOR Management
9.01 Issue stock w/ preemptive rights FOR AGAINST Management
9.02 Issue stock w/o preemptive rights FOR AGAINST Management
9.03 Issue stock w/o preemptive rights FOR FOR Management
9.04 Authorize share repurchase FOR FOR Management
- --------------------------------------------------------------------------------
AEON
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 19, 2005 Meeting Type: ANNUAL
Record Date: FEB 18, 2005
# 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
- --------------------------------------------------------------------------------
AIFUL
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
2.08 Elect Director Nominee No. 2.8 FOR FOR Management
2.09 Elect Director Nominee No. 2.9 FOR FOR Management
2.1 Elect Director Nominee No. 2.10 FOR FOR Management
2.11 Elect Director Nominee No. 2.11 FOR FOR Management
2.12 Elect Director Nominee No. 2.12 FOR FOR Management
2.13 Elect Director Nominee No. 2.13 FOR FOR Management
2.14 Elect Director Nominee No. 2.14 FOR FOR Management
2.15 Elect Director Nominee No. 2.15 FOR FOR Management
2.16 Elect Director Nominee No. 2.16 FOR FOR Management
3.01 Elect statutory auditors FOR FOR Management
3.02 Elect statutory auditors FOR FOR Management
4 Approve bonuses for retiring directors FOR FOR Management
5 Approve directors' fees FOR FOR Management
6 Approve stock option grant FOR FOR Management
- --------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: 12007 Security ID: F01764103
Meeting Date: MAY 2, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
10 Reduce authorized capital FOR TAKE NO Management
ACTION
11 Authorize legal formalities FOR TAKE NO Management
ACTION
2 Approve financial statements FOR TAKE NO Management
ACTION
3 Set dividend/allocate profits FOR TAKE NO Management
ACTION
4 Authorize trade in company stock FOR TAKE NO Management
ACTION
5 Elect Alain Joly FOR TAKE NO Management
ACTION
6 Elect Lindsay Owen-Jones FOR TAKE NO Management
ACTION
7 Elect Thierry Desmarest FOR TAKE NO Management
ACTION
8 Elect Thierry Peugeot FOR TAKE NO Management
ACTION
9 Approve related party transactions FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
ALCAN INC
Ticker: Security ID: 13716105
Meeting Date: DEC 22, 2004 Meeting Type: SPECIAL
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestiture/Spin-off FOR FOR Management
- --------------------------------------------------------------------------------
ALLIANZ AG
Ticker: Security ID: D03080112
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of financial statements FOR FOR Management
2 Set Final Dividend at 1.75 FOR FOR Management
3 Ratify management acts-symbolic FOR FOR Management
4 Ratify board acts-symbolic FOR FOR Management
5.01 Elect Igor Landau FOR FOR Management
5.02 Elect Dennis J. Snower FOR FOR Management
5.03 Elect Franz Fehrenbach FOR FOR Management
5.04 Elect Franz B. Humer FOR FOR Management
5.05 Appoint board advisors/deputy FOR FOR Management
dirs/alternate dirs
5.06 Appoint board advisors/deputy FOR FOR Management
dirs/alternate dirs
6 Approve supervisory board/corp. assembly FOR FOR Management
fees
7 Authorize trade in company stock FOR FOR Management
8 Reissuance of shares/treasury stock FOR NOT VOTED Management
8 Authorize share repurchase FOR FOR Management
9 Issue profit participation certificates FOR FOR Management
- --------------------------------------------------------------------------------
ALTADIS SA
Ticker: ALD Security ID: E0432C106
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Dividend at 0.90 FOR NOT VOTED Management
2 Election of directors by slate FOR FOR Management
3 Appoint outside auditors FOR FOR Management
4 Amend articles to reflect regulatory FOR FOR Management
changes
5 Reduce authorized capital FOR FOR Management
6 Authorize share repurchase FOR FOR Management
7 Issue debt instruments FOR FOR Management
8 Approve executive profit sharing/bonus FOR FOR Management
plan
9 Authorize legal formalities FOR FOR Management
- --------------------------------------------------------------------------------
ALTADIS SA
Ticker: ALD Security ID: E0432C106
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
- --------------------------------------------------------------------------------
AMCOR LTD
Ticker: Security ID: 6066608
Meeting Date: OCT 28, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements FOR FOR Management
2.01 Elect Chris I. Roberts FOR FOR Management
2.02 Elect Geoff A. Tomlinson FOR FOR Management
3 Amend Articles--Technical FOR AGAINST Management
3 Require Approval for Partial Takeover FOR AGAINST Management
Bids
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: Security ID: G03764100
Meeting Date: APR 20, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Appoint outside auditors FOR FOR Management
11 Set auditors' fees FOR FOR Management
12 Approve remuneration policy FOR FOR Management
13 Issue stock w/ preemptive rights FOR FOR Management
14 Issue stock w/o preemptive rights FOR FOR Management
15 Authorize share repurchase FOR FOR Management
2 Set Final Dividend at 51.00p FOR FOR Management
3 Elect Rene Medori FOR FOR Management
4 Elect Alexander Ralph FOR FOR Management
5 Elect David Hathorn FOR FOR Management
6 Elect Sir Simon Thompson FOR FOR Management
7 Elect Robert M. Godsell FOR FOR Management
8 Elect Anthony John Trahar FOR FOR Management
9 Elect Karel Van Miert FOR FOR Management
- --------------------------------------------------------------------------------
ARM HOLDINGS
Ticker: Security ID: G0483X122
Meeting Date: APR 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Elect Doug John Dunn FOR FOR Management
11 Elect John Scarisbrick FOR FOR Management
12 Elect Tim Score FOR FOR Management
13 Appoint auditors and set their fees FOR FOR Management
14 Authorize share repurchase FOR FOR Management
2 Set Final Dividend at 0.42p FOR FOR Management
3 Approve remuneration policy FOR FOR Management
4 Elect Jeremy Scudamore FOR FOR Management
5 Elect Philip Rowley FOR FOR Management
6 Elect Simon Segars FOR FOR Management
7 Elect Sir Robin Saxby FOR FOR Management
8 Elect Michael P. Muller FOR FOR Management
9 Elect Tudor Brown FOR FOR Management
- --------------------------------------------------------------------------------
ARM HOLDINGS
Ticker: Security ID: 59585
Meeting Date: DEC 23, 2004 Meeting Type: SPECIAL
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition FOR FOR Management
2 Elect Mark R. Templeton FOR FOR Management
3 Elect Lucio L. Lanza FOR FOR Management
4 Amend articles--technical FOR FOR Management
- --------------------------------------------------------------------------------
ARM HOLDINGS
Ticker: Security ID: 59585
Meeting Date: DEC 23, 2004 Meeting Type: SPECIAL
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase authorized capital FOR FOR Management
- --------------------------------------------------------------------------------
ARM HOLDINGS
Ticker: Security ID: 59585
Meeting Date: DEC 23, 2004 Meeting Type: SPECIAL
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend stock option plan FOR FOR Management
- --------------------------------------------------------------------------------
ARM HOLDINGS
Ticker: Security ID: 59585
Meeting Date: DEC 23, 2004 Meeting Type: SPECIAL
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend board/supervisory board size FOR FOR Management
- --------------------------------------------------------------------------------
ARM HOLDINGS
Ticker: Security ID: 59585
Meeting Date: DEC 23, 2004 Meeting Type: SPECIAL
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue stock w/o preemptive rights FOR FOR Management
- --------------------------------------------------------------------------------
ASSA ABLOY
Ticker: ASSA Security ID: W0817X105
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of meeting FOR FOR Management
10 Set board/supervisory board size limits FOR FOR Management
11 Approve directors' fees FOR FOR Management
12 Election of directors by slate FOR FOR Management
13 Elect board committee FOR FOR Management
14 Closing of meeting FOR FOR Management
2 Elect chairman of the meeting FOR FOR Management
3 Approval of the voting list FOR FOR Management
4 Approve the agenda FOR FOR Management
5 Elect people to check the minutes FOR FOR Management
6 Question of whether the meeting was FOR FOR Management
correctly summoned
7 Receive managing director's report FOR FOR Management
8 Present statutory report FOR FOR Management
9.01 Approve financial statements FOR FOR Management
9.02 Set Final Dividend at 2.60 FOR FOR Management
9.03 Authorize legal formalities FOR FOR Management
9.04 Ratify management acts-legal FOR FOR Management
9.04 Ratify board acts-legal FOR NOT VOTED Management
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: Security ID: 673123
Meeting Date: DEC 10, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements FOR FOR Management
10 Amend Articles--Technical FOR FOR Management
2 Approve Remuneration Policy FOR FOR Management
3 Set Final Dividend at 11.15p FOR FOR Management
4 Elect Willard Gordon Galen Weston FOR FOR Management
5 Elect Michael R. Alexander FOR FOR Management
6 Elect Timothy Clarke FOR FOR Management
7 Appoint Auditors and Set Their Fees FOR FOR Management
8 Issue Stock w/ Preemptive Rights FOR FOR Management
9 Issue Stock w/o Preemptive Rights FOR FOR Management
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC
Ticker: 4503 Security ID: J96216122
Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
3 Approve bonuses for retiring directors FOR FOR Management
3 Approve bonuses for retiring statutory FOR NOT VOTED Management
auditors
3 Bonus for ending director retirement FOR NOT VOTED Management
bonuses
3 Bonus for ending stat auditor retirement FOR NOT VOTED Management
bonuses
4 Approve restricted stock grants FOR FOR Management
5 Approve directors' fees FOR FOR Management
- --------------------------------------------------------------------------------
ASTRAZENECA
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Issue stock w/o preemptive rights FOR FOR Management
11 Authorize share repurchase FOR FOR Management
2 Set Final Dividend at 34.30p FOR FOR Management
3 Appoint outside auditors FOR FOR Management
4 Set auditors' fees FOR FOR Management
5.01 Elect Louis Schweitzer FOR FOR Management
5.02 Elect Hakan Mogren FOR FOR Management
5.03 Elect Sir Thomas F. McKillop FOR FOR Management
5.04 Elect Jonathan Symonds FOR FOR Management
5.05 Elect John Patterson FOR FOR Management
5.06 Elect David Brennan FOR FOR Management
5.07 Elect Sir Peter Bonfield FOR FOR Management
5.08 Elect John Buchanan FOR FOR Management
5.09 Elect Jane E. Henney FOR FOR Management
5.1 Elect Michele J. Hooper FOR FOR Management
5.11 Elect Joe Jimenez FOR FOR Management
5.12 Elect Erna Moller FOR FOR Management
5.13 Elect Dame Bridget Ogilvie FOR FOR Management
5.14 Elect Marcus Wallenberg FOR FOR Management
6 Approve remuneration policy FOR FOR Management
7 Approve executive profit sharing/bonus FOR FOR Management
plan
8 Approve political donation FOR FOR Management
9 Issue stock w/ preemptive rights FOR FOR Management
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: Security ID: W10020118
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open meeting; elect Sune Carlsson as FOR FOR Management
meeting chairman
10 Set board/supervisory board size limits FOR FOR Management
11 Election of directors by slate FOR FOR Management
12 Approve directors' fees FOR FOR Management
13.01 Authorize new stock class FOR NOT VOTED Management
13.01 Amend/remove par value FOR FOR Management
13.01 Amend articles to reflect capital FOR NOT VOTED Management
inc/decrease
13.02 Reduce authorized capital FOR FOR Management
13.03 Issue stock w/o preemptive rights FOR FOR Management
13.04 Reduce authorized capital FOR FOR Management
13.05 Authorize legal formalities FOR FOR Management
14 Elect board committee FOR FOR Management
15 Closing of the meeting FOR FOR Management
2 Approve the voting register FOR FOR Management
3 Approve the meeting agenda FOR FOR Management
4 Elect one or two individuals to verify FOR FOR Management
the meeting minutes
5 Determine whether the meeting has been FOR FOR Management
properly convened
6 Receive the 2004 annual report and FOR FOR Management
auditors' report
7 Speech by the president; shareholders' FOR FOR Management
question and answer session
8 Report on work by the board of directors FOR FOR Management
and board committees
9.01 Approve financial statements FOR FOR Management
9.02 Ratify management acts-legal FOR NOT VOTED Management
9.02 Ratify board acts-legal FOR FOR Management
9.03 Set Final Dividend at 9.00 FOR FOR Management
9.04 Authorize legal formalities FOR FOR Management
- --------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP
Ticker: Security ID: 6065586
Meeting Date: DEC 17, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect J.K. Ellis FOR FOR Management
1.02 Elect Margaret A. Jackson FOR FOR Management
1.03 Elect Gregory J. Clark FOR FOR Management
1.04 Elect David E. Meiklejohn FOR FOR Management
1.05 Elect John P. Morschel FOR FOR Management
2 Approve Directors for Stock Opt/Purchase FOR FOR Management
Plan
- --------------------------------------------------------------------------------
AXA
Ticker: Security ID: F06106102
Meeting Date: APR 20, 2005 Meeting Type: ANNUAL
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
10 Elect supervisory board/corporate FOR TAKE NO Management
assembly ACTION
11 Elect supervisory board/corporate FOR TAKE NO Management
assembly ACTION
12 Elect supervisory board/corporate FOR TAKE NO Management
assembly ACTION
13 Approve supervisory board/corp. assembly FOR TAKE NO Management
fees ACTION
14 Authorize trade in company stock FOR TAKE NO Management
ACTION
15 Increase authorized capital FOR TAKE NO Management
ACTION
16 Issue stock w/ preemptive rights FOR TAKE NO Management
ACTION
16 Increase authorized capital FOR TAKE NO Management
ACTION
17 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
17 Increase authorized capital FOR TAKE NO Management
ACTION
18 Amend board FOR TAKE NO Management
powers/procedures/qualifications ACTION
19 Issue stock w/ or w/o preemptive rights FOR TAKE NO Management
ACTION
2 Approve financial statements FOR TAKE NO Management
ACTION
20 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
21 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
22 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
23 Issue debt instruments FOR TAKE NO Management
ACTION
24 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
25 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
26 Approve stock option grant FOR TAKE NO Management
ACTION
27 Reduce authorized capital FOR TAKE NO Management
ACTION
29 Amend board FOR TAKE NO Management
powers/procedures/qualifications ACTION
3 Set Dividend at 0.91 FOR TAKE NO Management
ACTION
30 Authorize legal formalities FOR TAKE NO Management
ACTION
4 Approve use/transfer of reserves FOR TAKE NO Management
ACTION
5 Approve related party transactions FOR TAKE NO Management
ACTION
6 NV - Acknowledge director retirement FOR TAKE NO Management
ACTION
7 Elect supervisory board/corporate FOR TAKE NO Management
assembly ACTION
8 Elect supervisory board/corporate FOR TAKE NO Management
assembly ACTION
9 Elect supervisory board/corporate FOR TAKE NO Management
assembly ACTION
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA (BBVA)
Ticker: Security ID: E11805103
Meeting Date: FEB 26, 2005 Meeting Type: ANNUAL
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA (BBVA)
Ticker: Security ID: E11805103
Meeting Date: FEB 26, 2005 Meeting Type: ANNUAL
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Dividend at 0.44 FOR NOT VOTED Management
2.01 Elect Francisco Gonzalez Rodriguez FOR FOR Management
2.02 Elect Ramon Bustamante y de la Mora FOR FOR Management
2.03 Elect Ignacio Ferrero Jordi FOR FOR Management
2.04 Elect Angel Vila Boix FOR FOR Management
3 Issue debt instruments FOR FOR Management
4 Authorize share repurchase FOR FOR Management
5 Appoint outside auditors FOR FOR Management
6 Authorize legal formalities FOR FOR Management
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA (BBVA)
Ticker: Security ID: E11805103
Meeting Date: JUN 13, 2005 Meeting Type: SPECIAL
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue stock w/o preemptive rights FOR NOT VOTED Management
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA (BBVA)
Ticker: Security ID: E11805103
Meeting Date: JUN 13, 2005 Meeting Type: SPECIAL
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase authorized capital FOR FOR Management
2 Authorize legal formalities FOR FOR Management
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (BSCH)
Ticker: Security ID: E19790109
Meeting Date: JUN 17, 2005 Meeting Type: ANNUAL
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Authorize legal formalities FOR FOR Management
2 Set dividend/allocate profits FOR FOR Management
3.01 Elect Lord Burns FOR FOR Management
3.02 Elect Luis Angel Rojo Duque FOR FOR Management
3.03 Elect Emilio Botin-Sanz de Sautuola y FOR FOR Management
Garcia de los Rios
3.04 Elect Matias Rodriguez Inciarte FOR FOR Management
3.05 Elect Manuel Soto Serrano FOR FOR Management
3.06 Elect Guillermo de la Dehesa Romero FOR FOR Management
3.07 Elect Abel Matutes Juan FOR FOR Management
3.08 Elect Francisco Javier Botin-Sanz de FOR FOR Management
Sautuola O'Shea
4 Appoint outside auditors FOR FOR Management
5 Authorize share repurchase FOR FOR Management
6 Issue stock w/o preemptive rights FOR NOT VOTED Management
6 Increase authorized capital FOR FOR Management
7 Issue stock w/o preemptive rights FOR NOT VOTED Management
7 Increase authorized capital FOR AGAINST Management
8 Issue debt instruments FOR FOR Management
9 Approve executive profit sharing/bonus FOR FOR Management
plan
- --------------------------------------------------------------------------------
BAYER AG
Ticker: Security ID: D07112119
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Final Dividend at 0.55 FOR FOR Management
2 Ratify management acts-symbolic FOR FOR Management
3 Ratify board acts-symbolic FOR FOR Management
4.01 Elect Klaus Kleinfeld FOR FOR Management
4.02 Elect Ekkehard Schulz FOR FOR Management
4.03 Appoint board advisors/deputy FOR FOR Management
dirs/alternate dirs
4.04 Appoint board advisors/deputy FOR FOR Management
dirs/alternate dirs
5 Approve supervisory board/corp. assembly FOR FOR Management
fees
6 Amend meeting procedures/change date FOR FOR Management
7 Reissuance of shares/treasury stock FOR NOT VOTED Management
7 Authorize share repurchase FOR FOR Management
8 Appoint outside auditors FOR FOR Management
- --------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: Security ID: G10877101
Meeting Date: JUN 13, 2005 Meeting Type: SPECIAL
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Dividend at 26.00p FOR FOR Management
2 Reduce share premium account FOR FOR Management
- --------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: Security ID: 56650
Meeting Date: NOV 25, 2004 Meeting Type: ANNUAL
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements FOR FOR Management
10 Elect Dr John Schubert FOR FOR Management
11 Appoint Auditors and Set Their Fees FOR FOR Management
12 Issue Stock w/ Preemptive Rights FOR FOR Management
13 Issue Stock w/o Preemptive Rights FOR FOR Management
14 Authorize Share Repurchase FOR FOR Management
15 Approve Remuneration Policy FOR FOR Management
16 Reauthorize Share Issue Limit FOR FOR Management
16 Amend Executive Profit Sharing/Bonus Plan FOR FOR Management
17 Reauthorize Share Issue Limit FOR FOR Management
17 Approve Executive Profit Sharing/Bonus FOR FOR Management
Plan
18 Approve Directors for Stock Opt/Purchase FOR FOR Management
Plan
19 Approve Directors for Stock Opt/Purchase FOR FOR Management
Plan
2 Approve Financial Statements FOR FOR Management
3 Elect Donald R. Argus FOR FOR Management
4 Elect Donald R. Argus FOR FOR Management
5 Elect David A. Crawford FOR FOR Management
6 Elect David A. Crawford FOR FOR Management
7 Elect Charles Goodyear FOR FOR Management
8 Elect Charles Goodyear FOR FOR Management
9 Elect Dr John Schubert FOR FOR Management
- --------------------------------------------------------------------------------
BMW (BAYERISCHE MOTOREN WERKE AG)
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: JUL 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 NV - Receive statutory reports FOR TAKE NO Management
ACTION
2 Set Dividend at 0.58 FOR TAKE NO Management
ACTION
3 Ratify management acts-symbolic FOR TAKE NO Management
ACTION
4 Ratify board acts-symbolic FOR TAKE NO Management
ACTION
5 Appoint outside auditors FOR TAKE NO Management
ACTION
6 Amend meeting procedures/change date FOR TAKE NO Management
ACTION
7 Authorize share repurchase FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: Security ID: F1058Q238
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
10 Elect Baudouin Prot FOR TAKE NO Management
ACTION
11 Elect Loyola de Palacio del FOR TAKE NO Management
Valle-Lersundi ACTION
12 Approve directors' fees FOR TAKE NO Management
ACTION
13 Authorize legal formalities FOR TAKE NO Management
ACTION
14 Approve stock option grant FOR TAKE NO Management
ACTION
15 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
16 Reduce authorized capital FOR TAKE NO Management
ACTION
17 Amend board FOR TAKE NO Management
powers/procedures/qualifications ACTION
18 Authorize legal formalities FOR TAKE NO Management
ACTION
2 Approve financial statements FOR TAKE NO Management
ACTION
3 Set Final Dividend at 2.00 FOR TAKE NO Management
ACTION
4 Approve related party transactions FOR TAKE NO Management
ACTION
5 Authorize trade in company stock FOR TAKE NO Management
ACTION
6 Elect Jean-Francois LePetit FOR TAKE NO Management
ACTION
7 Elect Gerhard Cromme FOR TAKE NO Management
ACTION
8 Elect Francois Grappotte FOR TAKE NO Management
ACTION
9 Elect Helene Ploix FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
BOUYGUES
Ticker: Security ID: F11487125
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Issue stock w/ preemptive rights FOR NOT VOTED Management
10 Increase authorized capital FOR AGAINST Management
11 Increase authorized capital FOR AGAINST Management
12 Issue stock w/o preemptive rights FOR NOT VOTED Management
12 Increase authorized capital FOR AGAINST Management
13 Issue stock w/ or w/o preemptive rights FOR FOR Management
14 Amend board FOR AGAINST Management
powers/procedures/qualifications
15 Issue stock w/o preemptive rights FOR AGAINST Management
16 Issue stock w/o preemptive rights FOR FOR Management
17 Issue stock w/o preemptive rights FOR FOR Management
18 Issue stock w/o preemptive rights FOR AGAINST Management
19 Issue stock w/o preemptive rights FOR AGAINST Management
2 Approve financial statements FOR FOR Management
20 Approve stock option grant FOR AGAINST Management
21 Issue debt instruments FOR FOR Management
22 Reduce authorized capital FOR FOR Management
23 Amend articles regarding issuance of FOR AGAINST Management
capital
23 Amend board FOR NOT VOTED Management
powers/procedures/qualifications
23 Amend shareholder disclosure rules FOR NOT VOTED Management
24 Approve Issue of preferred stock FOR FOR Management
25 Authorize legal formalities FOR FOR Management
3 Set Dividend at 0.75 FOR FOR Management
4 Approve use/transfer of reserves FOR FOR Management
5 Approve related party transactions FOR FOR Management
6 Elect Michel Rouger FOR FOR Management
7 Elect Thierry Jourdaine FOR FOR Management
8 Elect Jean-Michel Gras FOR FOR Management
9 Authorize trade in company stock FOR FOR Management
- --------------------------------------------------------------------------------
BOUYGUES
Ticker: Security ID: 4002121
Meeting Date: OCT 7, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Dividend/Bonus Share Issue FOR FOR Management
2 Authorize Legal Formalities FOR FOR Management
3 Authorize Legal Formalities FOR FOR Management
- --------------------------------------------------------------------------------
BRADFORD & BINGLEY
Ticker: Security ID: G1288A101
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Issue stock w/o preemptive rights FOR FOR Management
11 Authorize share repurchase FOR FOR Management
2 Approve remuneration policy FOR FOR Management
3 Set Final Dividend at 11.40p FOR FOR Management
4 Elect Rod Kent FOR FOR Management
5 Elect Nicholas Cosh FOR FOR Management
6 Elect Steven Crawshaw FOR FOR Management
7 Appoint outside auditors FOR FOR Management
8 Set auditors' fees FOR FOR Management
9 Issue stock w/ preemptive rights FOR FOR Management
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD
Ticker: Security ID: 6120009
Meeting Date: NOV 16, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements FOR FOR Management
10 Elect Jacques A. Nasser FOR FOR Management
11 Elect Jacques A. Nasser FOR FOR Management
12 Elect Mark D. I. Burrows FOR FOR Management
13 Elect Mark D. I. Burrows FOR FOR Management
14 Elect David Turner FOR FOR Management
15 Elect David Turner FOR FOR Management
16 Appoint Outside Auditors FOR FOR Management
17 Set Auditors' Fees FOR FOR Management
18 Issue Stock w/ Preemptive Rights FOR FOR Management
19 Issue Stock w/o Preemptive Rights FOR FOR Management
2 Approve Financial Statements FOR FOR Management
20 Authorize Share Repurchase FOR FOR Management
21 Reauthorize Share Issue Limit FOR FOR Management
21 Approve Executive Profit Sharing/Bonus FOR FOR Management
Plan
22 Reauthorize Share Issue Limit FOR FOR Management
22 Approve Executive Profit Sharing/Bonus FOR FOR Management
Plan
23 Approve Option/Purchase Plan - Overseas FOR FOR Management
Employees
24 Approve Directors for Stock Opt/Purchase FOR FOR Management
Plan
25 Approve Directors for Stock Opt/Purchase FOR FOR Management
Plan
3 Approve Remuneration Policy FOR FOR Management
4 Approve Directors' Fees FOR FOR Management
5 Approve Directors' Fees FOR FOR Management
6 Elect Michael F. Ihlein FOR FOR Management
7 Elect Michael F. Ihlein FOR FOR Management
8 Elect Stephen P. Johns FOR FOR Management
9 Elect Stephen P. Johns FOR FOR Management
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
Ticker: Security ID: 3061673
Meeting Date: NOV 23, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements FOR FOR Management
10 Elect Jacques A. Nasser FOR FOR Management
11 Elect Jacques A. Nasser FOR FOR Management
12 Elect Mark D. I. Burrows FOR FOR Management
13 Elect Mark D. I. Burrows FOR FOR Management
14 Elect David Turner FOR FOR Management
15 Elect David Turner FOR FOR Management
16 Appoint Outside Auditors FOR FOR Management
17 Set Auditors' Fees FOR FOR Management
18 Issue Stock w/ Preemptive Rights FOR FOR Management
19 Issue Stock w/o Preemptive Rights FOR FOR Management
2 Approve Financial Statements FOR FOR Management
20 Authorize Share Repurchase FOR FOR Management
21 Reauthorize Share Issue Limit FOR FOR Management
21 Approve Executive Profit Sharing/Bonus FOR FOR Management
Plan
22 Reauthorize Share Issue Limit FOR FOR Management
22 Approve Executive Profit Sharing/Bonus FOR FOR Management
Plan
23 Approve Option/Purchase Plan - Overseas FOR FOR Management
Employees
24 Approve Directors for Stock Opt/Purchase FOR FOR Management
Plan
25 Approve Directors for Stock Opt/Purchase FOR FOR Management
Plan
3 Approve Remuneration Policy FOR FOR Management
4 Approve Directors' Fees FOR FOR Management
5 Approve Directors' Fees FOR FOR Management
6 Elect Michael F. Ihlein FOR FOR Management
7 Elect Michael F. Ihlein FOR FOR Management
8 Elect Stephen P. Johns FOR FOR Management
9 Elect Stephen P. Johns FOR FOR Management
- --------------------------------------------------------------------------------
BRIDGESTONE CORP
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 30, 2005 Meeting Type: ANNUAL
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Authorize share repurchase FOR FOR Management
3 Amend articles--technical FOR FOR Management
4.01 Elect 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
4.1 Elect Nominee No. 4.10 FOR FOR Management
5.01 Elect statutory auditors FOR FOR Management
6 Approve bonuses for retiring directors FOR FOR Management
6 Approve bonuses for retiring statutory FOR NOT VOTED Management
auditors
7 Approve stock option grant FOR FOR Management
- --------------------------------------------------------------------------------
CAMECO CORP
Ticker: CCJ Security ID: 13321L108
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John S. Auston FOR FOR Management
1.02 Elect Joe F. Colvin FOR FOR Management
1.03 Elect Harry D. Cook FOR FOR Management
1.04 Elect James R. Curtiss FOR FOR Management
1.05 Elect George S. Dembroski FOR FOR Management
1.06 Elect Gerald W. Grandey FOR FOR Management
1.07 Elect Nancy E. Hopkins FOR FOR Management
1.08 Elect Oyvind Hushovd FOR FOR Management
1.09 Elect J.W. George Ivany FOR FOR Management
1.1 Elect A. Neil McMillan FOR FOR Management
1.11 Elect Robert W. Peterson FOR FOR Management
1.12 Elect Victor Zaleschuk FOR FOR Management
2 Appoint outside auditors FOR FOR Management
3 Authorize legal formalities FOR FOR Management
4 Authorize legal formalities FOR FOR Management
- --------------------------------------------------------------------------------
CANON INC
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2005 Meeting Type: ANNUAL
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Amend company purpose 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
3.1 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
3.2 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
4 Approve bonuses for retiring directors FOR FOR Management
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CENTRICA
Ticker: Security ID: 573438
Meeting Date: OCT 21, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split FOR FOR Management
2 Authorize Share Repurchase FOR FOR Management
- --------------------------------------------------------------------------------
CGDE (COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN)
Ticker: ML Security ID: F61824144
Meeting Date: MAY 20, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Amend share class rights FOR FOR Management
2 Set Final Dividend at 1.25 FOR FOR Management
3 Approve financial statements FOR FOR Management
4 Approve related party transactions FOR FOR Management
5 Approve use/transfer of reserves FOR FOR Management
6 Elect Laurence Parisot FOR FOR Management
7 Elect Patrick Cox FOR FOR Management
8 Authorize trade in company stock FOR FOR Management
9 Elect Michel Rollier FOR FOR Management
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CHUBU ELECTRIC POWER CO INC
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
10 SP-Review nuclear facility/waste AGAINST AGAINST Management
2 Set board/supervisory board size limits FOR FOR Management
2 Reduce board term to one year FOR NOT VOTED Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.1 Elect Director Nominee No. 3.10 FOR FOR Management
3.11 Elect Director Nominee No. 3.11 FOR FOR Management
3.12 Elect Director Nominee No. 3.12 FOR FOR Management
3.13 Elect Director Nominee No. 3.13 FOR FOR Management
3.14 Elect Director Nominee No. 3.14 FOR FOR Management
3.15 Elect Director Nominee No. 3.15 FOR FOR Management
3.16 Elect Director Nominee No. 3.16 FOR FOR Management
3.17 Elect Director Nominee No. 3.17 FOR FOR Management
3.18 Elect Director Nominee No. 3.18 FOR FOR Management
3.19 Elect Director Nominee No. 3.19 FOR FOR Management
3.2 Elect Director Nominee No. 3.20 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
5 Approve bonuses for retiring directors FOR FOR Management
5 Approve bonuses for retiring statutory FOR NOT VOTED Management
auditors
6 SP-Disclose compensation of each director AGAINST FOR Shareholder
7 SP-Review nuclear facility/waste AGAINST AGAINST Management
8 SP-Use statistical risk to evaluate AGAINST AGAINST Management
earthquake safety measures
9 SP-Review nuclear facility/waste AGAINST AGAINST Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: Security ID: 204412100
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
2 Set dividend/allocate profits FOR TAKE NO Management
ACTION
3 Election of directors by slate FOR TAKE NO Management
ACTION
4 Elect statutory auditors FOR TAKE NO Management
ACTION
5 Approve directors' fees FOR TAKE NO Management
ACTION
6 Increase authorized capital FOR TAKE NO Management
ACTION
7 Amend dividend distribution rules FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: AUG 18, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split FOR FOR Management
2 Elect Statutory Auditors FOR FOR Management
3 Approve Directors' Fees FOR FOR Management
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 14, 2005 Meeting Type: ANNUAL
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Set auditors' fees FOR FOR Management
11 Approve executive profit sharing/bonus FOR FOR Management
plan
12 Approve political donation FOR FOR Management
13 Reduce authorized capital FOR FOR Management
14 Amend articles--technical FOR FOR Management
14 Amend articles regarding treasury shares FOR FOR Management
14 Approve directors' fees FOR FOR Management
14 Set board/supervisory board size limits FOR AGAINST Management
14 Amend articles regarding redeemable FOR FOR Management
preference shares
15 Issue stock w/o preemptive rights FOR FOR Management
16 Authorize share repurchase FOR FOR Management
2 Approve remuneration policy FOR FOR Management
3 Set Final Dividend at 6.20p FOR FOR Management
4 Elect Steve Charles Lucas FOR FOR Management
5 Elect Andrew Martin FOR FOR Management
6 Elect Peter E. Cawdron FOR FOR Management
7 Elect Alain F. Dupuis FOR FOR Management
8 Elect Valerie F. Gooding FOR FOR Management
9 Appoint outside auditors FOR FOR Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP
Ticker: Security ID: H3698D419
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Ratify board acts-legal FOR FOR Management
3 Set Dividend at 1.50 FOR FOR Management
4 Authorize share repurchase FOR FOR Management
5.01 Elect Peter Brabeck-Letmathe FOR FOR Management
5.02 Elect Thomas W. Bechtler FOR FOR Management
5.03 Elect Robert H. Benmosche FOR FOR Management
5.04 Elect Ernst Tanner FOR FOR Management
5.05 Elect Jean Lanier FOR FOR Management
5.06 Elect Anton van Rossum FOR FOR Management
5.07 Appoint outside auditors FOR FOR Management
5.08 Appoint appraiser/special auditor FOR FOR Management
6 Issue stock w/o preemptive rights FOR NOT VOTED Management
6 Increase authorized capital FOR FOR Management
- --------------------------------------------------------------------------------
CRH PLC
Ticker: Security ID: G25508105
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
2 Set dividend/allocate profits FOR TAKE NO Management
ACTION
3.01 Elect Tom W. HIll FOR TAKE NO Management
ACTION
3.02 Elect David M. Kennedy FOR TAKE NO Management
ACTION
3.03 Elect Kieran McGowan FOR TAKE NO Management
ACTION
3.04 Elect Anthony O'Brien FOR TAKE NO Management
ACTION
3.05 Elect John L. Wittstock FOR TAKE NO Management
ACTION
3.06 Elect Nicky Hartery FOR TAKE NO Management
ACTION
3.07 Elect Joyce O'Connor FOR TAKE NO Management
ACTION
4 Set auditors' fees FOR TAKE NO Management
ACTION
5 Approve directors' fees FOR TAKE NO Management
ACTION
6 Authorize share repurchase FOR TAKE NO Management
ACTION
7 Set price of reissued treasury stock FOR TAKE NO Management
ACTION
8 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DCX Security ID: D1668R123
Meeting Date: APR 6, 2005 Meeting Type: ANNUAL
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
10 Amend articles--technical FOR TAKE NO Management
ACTION
11 SP-Misc. non-U.S. governance issue AGAINST TAKE NO Shareholder
ACTION
2 Set Dividend at 1.50 FOR TAKE NO Management
ACTION
3 Ratify management acts-symbolic FOR TAKE NO Management
ACTION
4 Ratify board acts-symbolic FOR TAKE NO Management
ACTION
5 Appoint outside auditors FOR TAKE NO Management
ACTION
6 Reissuance of shares/treasury stock FOR TAKE NO Management
ACTION
6 Authorize share repurchase FOR TAKE NO Management
ACTION
7 Elect Arnaud Lagardere FOR TAKE NO Management
ACTION
8 Amend articles regarding issuance of FOR TAKE NO Management
capital ACTION
9 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
9 Increase authorized capital FOR TAKE NO Management
ACTION
9 Issue convertible debt instruments FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Amend company purpose FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
4.02 Elect statutory auditors FOR FOR Management
5 Approve bonuses for retiring directors FOR FOR Management
- --------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
2.08 Elect Director Nominee No. 2.8 FOR FOR Management
2.09 Elect Director Nominee No. 2.9 FOR FOR Management
2.1 Elect Director Nominee No. 2.10 FOR FOR Management
2.11 Elect Director Nominee No. 2.11 FOR FOR Management
2.12 Elect Director Nominee No. 2.12 FOR FOR Management
2.13 Elect Director Nominee No. 2.13 FOR FOR Management
2.14 Elect Director Nominee No. 2.14 FOR FOR Management
2.15 Elect Director Nominee No. 2.15 FOR FOR Management
2.16 Elect Director Nominee No. 2.16 FOR FOR Management
2.17 Elect Director Nominee No. 2.17 FOR FOR Management
2.18 Elect Director Nominee No. 2.18 FOR FOR Management
2.19 Elect Director Nominee No. 2.19 FOR FOR Management
2.2 Elect Director Nominee No. 2.20 FOR FOR Management
2.21 Elect Director Nominee No. 2.21 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
4 Approve bonuses for retiring directors FOR FOR Management
4 Approve bonuses for retiring statutory FOR NOT VOTED Management
auditors
4 Bonus for ending director retirement FOR NOT VOTED Management
bonuses
4 Bonus for ending stat auditor retirement FOR NOT VOTED Management
bonuses
5 Approve maximum statutory auditors' fee FOR FOR Management
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H100
Meeting Date: JUN 8, 2005 Meeting Type: ANNUAL
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve related party transactions FOR FOR Management
10 Elect Bernard Charles FOR FOR Management
11 Elect Laurent Dassault FOR FOR Management
12 Elect Thibault De Thersant FOR FOR Management
13 Elect Paul W. Brown FOR FOR Management
14 Elect Arnoud De Meyer FOR FOR Management
15 Elect Arnoud De Meyer FOR FOR Management
16 Elect Behrouz Jean-Pierre Chahid-Nourai FOR FOR Management
17 Elect Behrouz Jean-Pierre Chahid-Nourai FOR FOR Management
18 Amend shareholder disclosure rules FOR AGAINST Management
19 Reduce authorized capital FOR FOR Management
2 Approve financial statements FOR FOR Management
20 Issue stock w/ preemptive rights FOR NOT VOTED Management
20 Increase authorized capital FOR FOR Management
21 Issue stock w/o preemptive rights FOR FOR Management
21 Increase authorized capital FOR NOT VOTED Management
22 Issue stock w/ or w/o preemptive rights FOR FOR Management
23 Increase authorized capital FOR FOR Management
24 Issue stock w/o preemptive rights FOR FOR Management
25 Approve stock option grant FOR AGAINST Management
26 Approve stock award FOR FOR Management
27 Approve stock award FOR FOR Management
28 Authorize legal formalities FOR FOR Management
3 Approve financial statements FOR FOR Management
4 Set Final Dividend at 0.57 FOR FOR Management
5 Authorize trade in company stock FOR FOR Management
6 Approve directors' fees FOR FOR Management
7 Appoint outside auditors FOR FOR Management
8 Elect alternate statutory auditor FOR FOR Management
9 Elect Charles Edelstenne FOR FOR Management
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DBS GROUP HOLDINGS
Ticker: Security ID: Y20246107
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
2.01 Set Final Dividend at 22.00 FOR TAKE NO Management
ACTION
2.02 Set Final Dividend at 12.00 FOR TAKE NO Management
ACTION
2.03 Set Final Dividend at 12.00 FOR TAKE NO Management
ACTION
3 Approve directors' fees FOR TAKE NO Management
ACTION
4 Appoint auditors and set their fees FOR TAKE NO Management
ACTION
5.01 Elect Jackson P. Tai FOR TAKE NO Management
ACTION
5.02 Elect Leung Chun Ying FOR TAKE NO Management
ACTION
5.03 Elect Peter Ong FOR TAKE NO Management
ACTION
5.04 Elect John A. Ross FOR TAKE NO Management
ACTION
5.05 Elect Ang Kong Hua FOR TAKE NO Management
ACTION
5.06 Elect Goh Geok Ling FOR TAKE NO Management
ACTION
5.07 Elect Wong Ngit Liong FOR TAKE NO Management
ACTION
6.01 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
6.02 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
6.03 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
6.03 Issue stock w/ preemptive rights FOR TAKE NO Management
ACTION
7 Authorize legal formalities FOR TAKE NO Management
ACTION
8 Authorize legal formalities FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS
Ticker: Security ID: Y20246107
Meeting Date: APR 29, 2005 Meeting Type: SPECIAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize share repurchase FOR FOR Management
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: Security ID: D18190898
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 NV - Receive statutory reports FOR FOR Management
2 Set dividend/allocate profits FOR FOR Management
3 Ratify management acts-symbolic FOR FOR Management
4 Ratify board acts-symbolic FOR FOR Management
5 Appoint outside auditors FOR FOR Management
6 Authorize trade in company stock FOR FOR Management
7 Reissuance of shares/treasury stock FOR NOT VOTED Management
7 Authorize share repurchase FOR FOR Management
8.01 Elect Dr. Karl-Gerhard Eick FOR FOR Management
8.02 Elect Prof. Dr. Paul Kirchhof FOR FOR Management
8.03 Elect Heinrich von Pierer FOR FOR Management
8.04 Appoint board advisors/deputy FOR FOR Management
dirs/alternate dirs
8.05 Appoint board advisors/deputy FOR FOR Management
dirs/alternate dirs
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE
Ticker: Security ID: D1882G119
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: OCT 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 NV - Receive statutory reports FOR FOR Management
10 SP-Oust director(s) AGAINST FOR Shareholder
2 Set Dividend at 0.70 FOR AGAINST Management
3 Ratify management acts-symbolic FOR AGAINST Management
4 Ratify board acts-symbolic FOR AGAINST Management
5 Issue stock w/ or w/o preemptive rights FOR NOT VOTED Management
5 Increase authorized capital FOR AGAINST Management
6 Reissuance of shares/treasury stock FOR NOT VOTED Management
6 Authorize share repurchase FOR FOR Management
7 Approve supervisory board/corp. assembly FOR FOR Management
fees
8 Amend board election rules FOR FOR Management
9 Appoint outside auditors FOR FOR Management
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: Security ID: 237400
Meeting Date: OCT 20, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements FOR FOR Management
10 Issue Stock w/o Preemptive Rights FOR FOR Management
11 Amend Articles Regarding Treasury Shares FOR FOR Management
12 Authorize Share Repurchase FOR FOR Management
13 Amend Executive Profit Sharing/Bonus Plan FOR FOR Management
14 Amend Stock Option Plan FOR FOR Management
15 Amend Executive Profit Sharing/Bonus Plan FOR FOR Management
16 Amend Stock Purchase Plan/SAYE/AESOP FOR FOR Management
17 Amend Stock Purchase Plan/SAYE/AESOP FOR FOR Management
18 Amend Stock Purchase Plan/SAYE/AESOP FOR FOR Management
19 Amend Executive Profit Sharing/Bonus Plan FOR FOR Management
2 Approve Remuneration Policy FOR FOR Management
3 Set Final Dividend at 17.00p FOR FOR Management
4 Elect Clive R. Hollick FOR FOR Management
5 Elect Nicholas C. Rose FOR FOR Management
6 Elect Paul Walker FOR FOR Management
7 Elect H. Todd Stitzer FOR FOR Management
8 Elect Jonathan Symonds FOR FOR Management
9 Appoint Auditors and Set Their Fees FOR FOR Management
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
3.01 Elect statutory auditors FOR FOR Management
3.02 Elect statutory auditors FOR FOR Management
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Elect statutory auditors FOR FOR Management
11 Elect statutory auditors FOR FOR Management
12 Approve maximum statutory auditors' fee FOR FOR Management
2 Set dividend/allocate profits FOR FOR Management
3 Authorize share repurchase FOR FOR Management
4 Reissuance of shares/treasury stock FOR FOR Management
5 Authorize legal formalities FOR FOR Management
6 Authorize legal formalities FOR FOR Management
7 Election of directors by slate FOR FOR Management
8 Elect directors - other markets FOR AGAINST Management
9 Approve directors' fees FOR FOR Management
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: MAY 26, 2005 Meeting Type: ANNUAL
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Set dividend/allocate profits FOR FOR Management
3 Authorize share repurchase FOR FOR Management
4 Reissuance of shares/treasury stock FOR FOR Management
5 Authorize legal formalities FOR FOR Management
6 Authorize legal formalities FOR FOR Management
7 Election of directors by slate FOR FOR Management
8 Elect directors - other markets FOR AGAINST Management
- --------------------------------------------------------------------------------
EON AG
Ticker: Security ID: D24909109
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: JAN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 NV - Receive statutory reports FOR TAKE NO Management
ACTION
10 Appoint outside auditors FOR TAKE NO Management
ACTION
2 Set Dividend at 2.35 FOR TAKE NO Management
ACTION
3 Ratify management acts-symbolic FOR TAKE NO Management
ACTION
4 Ratify board acts-symbolic FOR TAKE NO Management
ACTION
5 Issue stock w/ or w/o preemptive rights FOR TAKE NO Management
ACTION
5 Increase authorized capital FOR TAKE NO Management
ACTION
6 Reissuance of shares/treasury stock FOR TAKE NO Management
ACTION
6 Authorize share repurchase FOR TAKE NO Management
ACTION
7 Approve intra-company contracts FOR TAKE NO Management
ACTION
8 Approve supervisory board/corp. assembly FOR TAKE NO Management
fees ACTION
9 Amend meeting procedures/change date FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET)
Ticker: Security ID: W26049119
Meeting Date: APR 6, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect meeting chairman FOR FOR Management
1.02 Approve voting list FOR FOR Management
1.03 Approve meeting agenda FOR FOR Management
1.04 Determine if meeting properly convened FOR FOR Management
1.05 Elect two persons to approve minutes FOR FOR Management
1.06 Receive annual report and auditors' FOR FOR Management
report
1.07 Receive board report FOR FOR Management
1.08 Approve president's speech FOR FOR Management
1.09 Receive audit work for 2004 FOR FOR Management
1.1 Approve financial statements FOR FOR Management
1.2 Ratify management acts-legal FOR FOR Management
1.2 Ratify board acts-legal FOR NOT VOTED Management
1.3 Set Final Dividend at 0.25 FOR FOR Management
2 Set board/supervisory board size limits FOR FOR Management
3 Approve directors' fees FOR FOR Management
4 Election of directors by slate FOR FOR Management
5 Set auditors' fees FOR FOR Management
6 Elect board committee FOR FOR Management
7.01 Approve executive profit sharing/bonus FOR FOR Management
plan
7.02 Reissuance of shares/treasury stock FOR FOR Management
8 Reissuance of shares/treasury stock FOR FOR Management
9 Closing FOR FOR Management
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET)
Ticker: Security ID: W26049119
Meeting Date: APR 6, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve financial statements FOR FOR Management
1.2 Ratify management acts-legal FOR FOR Management
1.2 Ratify board acts-legal FOR NOT VOTED Management
1.3 Set Final Dividend at 0.25 FOR FOR Management
2 Set board/supervisory board size limits FOR FOR Management
3 Approve directors' fees FOR FOR Management
4 Election of directors by slate FOR FOR Management
5 Set auditors' fees FOR FOR Management
6 Elect board committee FOR FOR Management
7.01 Approve executive profit sharing/bonus FOR FOR Management
plan
7.02 Reissuance of shares/treasury stock FOR FOR Management
8 Reissuance of shares/treasury stock FOR FOR Management
- --------------------------------------------------------------------------------
ERSTE BANK
Ticker: Security ID: A19494102
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
10 Amend board FOR TAKE NO Management
powers/procedures/qualifications ACTION
2 Set Dividend at 1.50 FOR TAKE NO Management
ACTION
3.01 Authorize legal formalities FOR TAKE NO Management
ACTION
3.02 Authorize legal formalities FOR TAKE NO Management
ACTION
4 Approve directors' fees FOR TAKE NO Management
ACTION
5 Election of directors by slate FOR TAKE NO Management
ACTION
6 Appoint outside auditors FOR TAKE NO Management
ACTION
7 Authorize trade in company stock FOR TAKE NO Management
ACTION
8 Authorize share repurchase FOR TAKE NO Management
ACTION
9 Approve stock option plan FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 Security ID: 6321642
Meeting Date: DEC 3, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements FOR FOR Management
2 Set Final Dividend at 48.00 FOR FOR Management
3 Approve Bonus Dividend/Bonus Share Issue FOR FOR Management
4.01 Elect John Poon Cho Ming FOR FOR Management
4.02 Elect Alexander Reid Hamilton FOR FOR Management
4.03 Elect Simon Lai Sau Cheong FOR FOR Management
4.04 Elect Jerome Squire Griffith FOR FOR Management
5 Appoint Auditors and Set Their Fees FOR FOR Management
6 Authorize Share Repurchase FOR FOR Management
7 Issue Stock w/o Preemptive Rights FOR AGAINST Management
8 Reissuance of Shares/Treasury Stock FOR AGAINST Management
9 Amend Meeting Procedures/Change Date FOR FOR Management
9 Amend Articles--Technical FOR FOR Management
9 Amend Board FOR FOR Management
Powers/Procedures/Qualifications
9 Amend Board Election Rules FOR FOR Management
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: F31668100
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Elect Michel Rose FOR FOR Management
11 Approve directors' fees FOR FOR Management
12 Authorize trade in company stock FOR FOR Management
13 Authorize legal formalities FOR FOR Management
14 Reduce authorized capital FOR FOR Management
15 Approve stock option grant FOR FOR Management
16 Issue stock w/o preemptive rights FOR FOR Management
17 Limit capital increase FOR FOR Management
18 Issue stock w/ preemptive rights FOR NOT VOTED Management
18 Increase authorized capital FOR AGAINST Management
19 Issue stock w/o preemptive rights FOR NOT VOTED Management
19 Increase authorized capital FOR AGAINST Management
2 Approve financial statements FOR FOR Management
20 Issue stock w/ or w/o preemptive rights FOR AGAINST Management
21 Increase authorized capital FOR AGAINST Management
22 Issue stock w/o preemptive rights FOR FOR Management
23 Authorize legal formalities FOR FOR Management
3 Set Dividend at 0.84 FOR FOR Management
4 Approve related party transactions FOR FOR Management
5 Elect Philippe Alfroid FOR FOR Management
6 Elect Alain Aspect FOR FOR Management
7 Elect Jean Pierre Martin FOR FOR Management
8 Elect Betrand Roy FOR FOR Management
9 Elect Dominique Reiniche FOR FOR Management
- --------------------------------------------------------------------------------
EURONEXT
Ticker: Security ID: N3113K108
Meeting Date: JUN 1, 2005 Meeting Type: ANNUAL
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve supervisory board/corp. assembly FOR FOR Management
fees
11 Approve executive profit sharing/bonus FOR FOR Management
plan
12.01 Authorize share repurchase FOR FOR Management
12.02 Reduce authorized capital FOR FOR Management
12.03 Issue stock w/ preemptive rights FOR FOR Management
12.04 Issue stock w/o preemptive rights FOR AGAINST Management
13 Amend articles to reflect regulatory FOR FOR Management
changes
14 Consider other business FOR FOR Management
2 Authorize legal formalities FOR FOR Management
3.01 NV - Receive statutory reports FOR FOR Management
3.02 Approve financial statements FOR FOR Management
3.03 Set Dividend at 0.60 FOR FOR Management
3.04 NV - Misc non-U.S. mgt. non-voting FOR FOR Management
4.01 Ratify management acts-legal FOR FOR Management
4.02 Ratify board acts-legal FOR FOR Management
5 Appoint outside auditors FOR FOR Management
6 NV - Misc non-U.S. mgt. non-voting FOR FOR Management
7 NV - Misc non-U.S. mgt. non-voting FOR FOR Management
8 Ratify executive board appointments FOR FOR Management
9 Approve remuneration policy FOR FOR Management
- --------------------------------------------------------------------------------
FANUC
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Increase authorized capital FOR AGAINST Management
2 Reduce board term to one year FOR NOT VOTED Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.1 Elect Director Nominee No. 3.10 FOR FOR Management
3.11 Elect Director Nominee No. 3.11 FOR FOR Management
3.12 Elect Director Nominee No. 3.12 FOR FOR Management
3.13 Elect Director Nominee No. 3.13 FOR FOR Management
3.14 Elect Director Nominee No. 3.14 FOR FOR Management
3.15 Elect Director Nominee No. 3.15 FOR FOR Management
3.16 Elect Director Nominee No. 3.16 FOR FOR Management
3.17 Elect Director Nominee No. 3.17 FOR FOR Management
3.18 Elect Director Nominee No. 3.18 FOR FOR Management
3.19 Elect Director Nominee No. 3.19 FOR FOR Management
3.2 Elect Director Nominee No. 3.20 FOR FOR Management
3.21 Elect Director Nominee No. 3.21 FOR FOR Management
3.22 Elect Director Nominee No. 3.22 FOR FOR Management
3.23 Elect Director Nominee No. 3.23 FOR FOR Management
3.24 Elect Director Nominee No. 3.24 FOR FOR Management
3.25 Elect Director Nominee No. 3.25 FOR FOR Management
3.26 Elect Director Nominee No. 3.26 FOR FOR Management
3.27 Elect Director Nominee No. 3.27 FOR FOR Management
4 Approve directors' fees FOR FOR Management
5 Approve bonuses for retiring directors FOR FOR Management
- --------------------------------------------------------------------------------
FORTIS
Ticker: Security ID: 7549175
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
2.01 Approve financial statements FOR TAKE NO Management
ACTION
2.02 Set Dividend at 0.92 FOR TAKE NO Management
ACTION
2.03 Ratify acts of auditors FOR TAKE NO Management
ACTION
2.03 Ratify board acts-legal FOR TAKE NO Management
ACTION
4.02 Elect Jean-Paul Votron FOR TAKE NO Management
ACTION
4.03 Elect Maurice Lippens FOR TAKE NO Management
ACTION
4.04 Elect Daniel Janssen FOR TAKE NO Management
ACTION
5 Reissuance of shares/treasury stock FOR TAKE NO Management
ACTION
5 Authorize share repurchase FOR TAKE NO Management
ACTION
2.01 Approve financial statements FOR TAKE NO Management
ACTION
2.02 Set Dividend at 0.92 FOR TAKE NO Management
ACTION
2.03 Ratify acts of auditors FOR TAKE NO Management
ACTION
2.03 Ratify board acts-legal FOR TAKE NO Management
ACTION
4.03 Elect Maurice Lippens FOR TAKE NO Management
ACTION
4.04 Elect Daniel Janssen FOR TAKE NO Management
ACTION
5 Reissuance of shares/treasury stock FOR TAKE NO Management
ACTION
5 Authorize share repurchase FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
FOSTERS GROUP LTD
Ticker: Security ID: 6349268
Meeting Date: OCT 25, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David A. Crawford FOR FOR Management
2 Elect Brian Healey FOR FOR Management
3 Approve Directors' Fees FOR FOR Management
4 Reauthorize Share Issue Limit FOR FOR Management
4 Approve Executive Profit Sharing/Bonus FOR FOR Management
Plan
5 Approve Directors for Stock Opt/Purchase FOR FOR Management
Plan
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: Security ID: 5176177
Meeting Date: SEP 1, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger/Acquisition FOR FOR Management
2 Authorize Legal Formalities FOR FOR Management
3 Authorize Legal Formalities FOR FOR Management
4 Issue Stock w/o Preemptive Rights FOR AGAINST Management
4 Increase Authorized Capital FOR AGAINST Management
5 Approve Stock Option Grants FOR FOR Management
6 Approve Stock Purchase Plan/SAYE/AESOP FOR FOR Management
7 Amend Previous Authority FOR FOR Management
8 Authorize Legal Formalities FOR FOR Management
- --------------------------------------------------------------------------------
FURUKAWA ELECTRIC
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Waive approval of share repurchase FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.1 Elect Director Nominee No. 3.10 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
- --------------------------------------------------------------------------------
GREAT WEST LIFECO
Ticker: Security ID: 39138C106
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gail Asper FOR FOR Management
1.02 Elect James W. Burns FOR FOR Management
1.03 Elect Orest Dackow FOR FOR Management
1.04 Elect Andre Desmarais FOR FOR Management
1.05 Elect Paul Desmarais FOR FOR Management
1.06 Elect Robert Gratton FOR FOR Management
1.07 Elect Daniel Johnson FOR FOR Management
1.08 Elect Kevin Kavanagh FOR FOR Management
1.09 Elect Peter Kruyt FOR FOR Management
1.1 Elect J. Blair MacAulay FOR FOR Management
1.11 Elect Right Honorable Donald F. FOR FOR Management
Manzankowski
1.12 Elect William McCallum FOR FOR Management
1.13 Elect Raymond McFeetors FOR FOR Management
1.14 Elect Randall L. Moffatt FOR FOR Management
1.15 Elect Jerry E.A. Nickerson FOR FOR Management
1.16 Elect David A. Nield FOR FOR Management
1.17 Elect R. Jeffrey Orr FOR FOR Management
1.18 Elect Gordon F. Osbaldeston FOR FOR Management
1.19 Elect Michel Plessis-Belair FOR FOR Management
1.2 Elect Guy St-Germain FOR FOR Management
1.21 Elect Gerard Veilleux FOR FOR Management
2 Appoint outside auditors FOR FOR Management
- --------------------------------------------------------------------------------
GREAT WEST LIFECO
Ticker: Security ID: 39138C106
Meeting Date: SEP 24, 2004 Meeting Type: SPECIAL
Record Date: AUG 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split FOR FOR Management
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: Security ID: F12033134
Meeting Date: APR 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Elect Jean Gaston Pierre Marie Laurent FOR FOR Management
11 Elect Bernard Hours FOR FOR Management
12 Authorize trade in company stock FOR FOR Management
13 Issue debt instruments FOR FOR Management
14 Issue stock w/ preemptive rights FOR NOT VOTED Management
14 Increase authorized capital FOR FOR Management
15 Issue stock w/o preemptive rights FOR NOT VOTED Management
15 Increase authorized capital FOR AGAINST Management
16 Authorize stock authority FOR FOR Management
17 Issue stock w/o preemptive rights FOR FOR Management
18 Issue stock w/o preemptive rights FOR FOR Management
19 Issue debt instruments FOR FOR Management
2 Approve financial statements FOR FOR Management
20 Increase authorized capital FOR FOR Management
21 Issue stock w/o preemptive rights FOR NOT VOTED Management
21 Increase authorized capital FOR FOR Management
22 Approve stock option grant FOR FOR Management
23 Issue stock w/o preemptive rights FOR FOR Management
24 Reduce authorized capital FOR FOR Management
25 Authorize legal formalities FOR FOR Management
3 Set Dividend at 1.35 FOR FOR Management
4 Approve related party transactions FOR FOR Management
5 Elect Bruno Bonnell FOR FOR Management
6 Elect Michel David Weill FOR FOR Management
7 Elect Jacques Alexandre Nahmias FOR FOR Management
8 Elect Jacques Vincent FOR FOR Management
9 Elect Hirokatsu Hirano FOR FOR Management
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES
Ticker: 101 Security ID: 6030506
Meeting Date: NOV 23, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements FOR FOR Management
2 Set Final Dividend at 33.00 FOR FOR Management
3.01 Elect Ronald Joseph Arculli FOR FOR Management
3.02 Elect Liu Pak-Wai FOR FOR Management
3.03 Elect Terry Ng Sze Yuen FOR FOR Management
3.04 Approve Directors' Fees FOR FOR Management
4 Appoint Auditors and Set Their Fees FOR FOR Management
5.01 Authorize Share Repurchase FOR FOR Management
5.02 Issue Stock w/o Preemptive Rights FOR AGAINST Management
5.03 Reissuance of Shares/Treasury Stock FOR AGAINST Management
6 Amend Meeting Procedures/Change Date FOR FOR Management
6 Amend Articles--Technical FOR FOR Management
6 Amend Board FOR FOR Management
Powers/Procedures/Qualifications
6 Amend Board Election Rules FOR FOR Management
6 Amend Terms of Indemnification FOR FOR Management
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 11 Security ID: Y30327103
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2.01 Elect John Chan Cho Chak FOR FOR Management
2.02 Elect Dato Dr. Cheng Yu Tung FOR FOR Management
2.03 Elect Vincent Lo Hong Sui FOR FOR Management
2.04 Elect Dr Marvin Cheung Kin Tung FOR FOR Management
2.05 Elect Poon Chung Yin Joseph FOR FOR Management
3 Approve directors' fees FOR FOR Management
4 Appoint auditors and set their fees FOR FOR Management
5 Amend dividend distribution rules FOR NOT VOTED Management
5 Amend meeting procedures/change date FOR NOT VOTED Management
5 Amend articles--technical FOR FOR Management
5 Amend board FOR NOT VOTED Management
powers/procedures/qualifications
5 Amend board election rules FOR NOT VOTED Management
6 Authorize share repurchase FOR FOR Management
7 Issue stock w/o preemptive rights FOR AGAINST Management
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: Security ID: G4286E109
Meeting Date: APR 20, 2005 Meeting Type: ANNUAL
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Approve remuneration policy FOR FOR Management
3 Set Final Dividend at 12.80p FOR FOR Management
4.01 Elect Graham Dransfield FOR FOR Management
4.02 Elect Jonathan Nicholls FOR FOR Management
4.03 Elect The Baroness Sheila Noakes FOR FOR Management
4.04 Elect James Leng FOR FOR Management
4.05 Elect Michael Welton FOR FOR Management
5 Appoint auditors and set their fees FOR FOR Management
6.01 Issue stock w/ preemptive rights FOR FOR Management
6.02 Issue stock w/o preemptive rights FOR FOR Management
7 Authorize share repurchase FOR FOR Management
8 Amend articles--technical FOR FOR Management
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: 3058750
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Issue stock w/o preemptive rights FOR FOR Management
11 Authorize share repurchase FOR FOR Management
12 Approve political donation FOR FOR Management
13 Increase authorized capital FOR FOR Management
2 Approve remuneration policy FOR FOR Management
3 Set Final Dividend at 22.15p FOR FOR Management
4 Elect Mark Tucker FOR FOR Management
5 Elect Henry Dennistoun (Dennis) Stevenson FOR FOR Management
of Coddenham
6 Elect Charles William Dunstone FOR FOR Management
7 Elect Colin Matthew FOR FOR Management
8 Elect Anthony John (Tony) Hobson FOR FOR Management
9 Appoint outside auditors FOR FOR Management
- --------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: Security ID: 7108026
Meeting Date: APR 20, 2005 Meeting Type: ANNUAL
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 NV - Receive statutory reports FOR TAKE NO Management
ACTION
2 Approve financial statements FOR TAKE NO Management
ACTION
3 Set Dividend at 0.40 FOR TAKE NO Management
ACTION
4 Ratify board acts-legal FOR TAKE NO Management
ACTION
5 Amend meeting procedures/change date FOR NOT VOTED Management
5 Convert one form of stock to another FOR TAKE NO Management
ACTION
6 Approve remuneration policy FOR TAKE NO Management
ACTION
7 Issue stock w/ or w/o preemptive rights FOR TAKE NO Management
ACTION
8 NV - Misc non-U.S. mgt. non-voting FOR TAKE NO Management
ACTION
9 Authorize legal formalities FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: N39427211
Meeting Date: APR 20, 2005 Meeting Type: ANNUAL
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 NV - Receive statutory reports FOR TAKE NO Management
ACTION
10 Authorize share repurchase FOR TAKE NO Management
ACTION
11 Issue stock w/ or w/o preemptive rights FOR TAKE NO Management
ACTION
12.01 Elect Maarten Das FOR TAKE NO Management
ACTION
12.02 Elect Jan Michiel Hessels FOR TAKE NO Management
ACTION
12.03 Elect supervisory board/corporate FOR TAKE NO Management
assembly ACTION
12.04 Elect supervisory board/corporate FOR TAKE NO Management
assembly ACTION
13 Approve supervisory board/corp. assembly FOR TAKE NO Management
fees ACTION
14 NV - Misc non-U.S. mgt. non-voting FOR TAKE NO Management
ACTION
15 Authorize legal formalities FOR TAKE NO Management
ACTION
2 Approve financial statements FOR TAKE NO Management
ACTION
3 NV - Misc non-U.S. mgt. non-voting FOR TAKE NO Management
ACTION
4 Set Dividend at 0.40 FOR TAKE NO Management
ACTION
5 Ratify management acts-legal FOR TAKE NO Management
ACTION
6 Ratify board acts-legal FOR TAKE NO Management
ACTION
7 Amend meeting procedures/change date FOR TAKE NO Management
ACTION
7 Amend board FOR NOT VOTED Management
powers/procedures/qualifications
7 Indemnify directors/officers FOR NOT VOTED Management
8 Approve remuneration policy FOR TAKE NO Management
ACTION
9 Approve executive profit sharing/bonus FOR TAKE NO Management
plan ACTION
- --------------------------------------------------------------------------------
HIROSE ELECTRIC
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Amend articles--technical FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
4 Approve bonuses for retiring directors FOR FOR Management
- --------------------------------------------------------------------------------
HOLCIM LTD
Ticker: Security ID: H36940130
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
2 Ratify board acts-legal FOR TAKE NO Management
ACTION
3 Set Dividend at 1.25 FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
HOLCIM LTD
Ticker: Security ID: H36940130
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Ratify board acts-legal FOR FOR Management
3 Set Dividend at 1.25 FOR FOR Management
4.01 Elect Willy R. Kissling FOR FOR Management
4.02 Elect Erich Hunziker FOR FOR Management
4.03 Elect Andreas von Planta FOR FOR Management
4.04 Elect Gilbert J.B. Probst FOR FOR Management
4.05 Elect Thomas Schmidheiny FOR FOR Management
4.06 Elect Wolfgang Schurer FOR FOR Management
4.07 Elect Dieter Spalti FOR FOR Management
4.08 Appoint outside auditors FOR FOR Management
- --------------------------------------------------------------------------------
HOYA
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend articles--technical FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
2.08 Elect Director Nominee No. 2.8 FOR FOR Management
3 Approve stock option grant FOR FOR Management
4 Appoint auditors and set their fees FOR FOR Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: G4634U169
Meeting Date: MAY 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Approve option/purchase plan - overseas FOR FOR Management
employees
11 Approve stock option plan FOR FOR Management
12 Amend meeting procedures/change date FOR NOT VOTED Management
12 Amend board election rules FOR FOR Management
12 Amend terms of indemnification FOR FOR Management
2.1 To re-elect as a director H Sohmen FOR FOR Management
2.1 To re-elect as a director Sir John Bond FOR FOR Management
2.2 To re-elect as a director R K F Ch'ien FOR FOR Management
2.3 To elect as a director J D Coombe FOR FOR Management
2.4 To re-elect as a director The Baroness FOR FOR Management
Dunn
2.5 To re-elect as a director D J Flint FOR FOR Management
2.6 To elect as a director J W J FOR FOR Management
Hughes-Hallett
2.7 To re-elect as a director Sir Brian FOR FOR Management
Moffat
2.8 To re-elect as a director S W Newton FOR FOR Management
3 Appoint auditors and set their fees FOR FOR Management
4 Approve remuneration policy FOR FOR Management
5 Issue stock w/ preemptive rights FOR FOR Management
6 Issue stock w/o preemptive rights FOR FOR Management
7 Authorize share repurchase FOR FOR Management
8 Amend stock purchase plan/SAYE/AESOP FOR FOR Management
9 Amend stock purchase plan/SAYE/AESOP FOR FOR Management
- --------------------------------------------------------------------------------
HVB GROUP (BAYERISCHE HYPO-UND VEREINSBANK)
Ticker: Security ID: D08064103
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 NV - Receive statutory reports FOR FOR Management
10 Approve intra-company contracts FOR FOR Management
11 Approve intra-company contracts FOR FOR Management
12 Appoint outside auditors FOR FOR Management
2 Ratify management acts-symbolic FOR FOR Management
3 Ratify board acts-symbolic FOR FOR Management
4.01 Elect directors - other markets FOR FOR Management
4.02 Elect directors - other markets FOR FOR Management
4.03 Elect directors - other markets FOR FOR Management
5 Authorize trade in company stock FOR FOR Management
6 Authorize share repurchase FOR FOR Management
7 Amend meeting procedures/change date FOR FOR Management
8 Amend meeting procedures/change date FOR FOR Management
9 Amend articles to reflect regulatory FOR FOR Management
changes
- --------------------------------------------------------------------------------
IBERDROLA
Ticker: IBE Security ID: E6164R104
Meeting Date: MAR 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Authorize legal formalities FOR FOR Management
2 Set dividend/allocate profits FOR FOR Management
3 Issue debt instruments FOR FOR Management
4 Reissuance of shares/treasury stock FOR NOT VOTED Management
4 Authorize share repurchase FOR FOR Management
5 Change stock exchange listing(s) FOR FOR Management
6 Authorization to create foundations FOR FOR Management
7 Appoint outside auditors FOR FOR Management
8 Elect Sebastian Battaner Arias FOR FOR Management
9.01 Elect Jose Ignacio Sanchez Galan FOR FOR Management
9.02 Elect Victor Urritia Vallejo FOR FOR Management
9.03 Elect Ricardo Alvarez Isasi FOR FOR Management
9.04 Elect Jose Ignacio Berroeta Echevarria FOR FOR Management
9.05 Elect Juan Luis Arregui Ciarselo FOR FOR Management
9.06 Elect Julio De Miguel Aynat FOR FOR Management
9.07 Elect Sebastian Battaner Arias FOR FOR Management
- --------------------------------------------------------------------------------
INCO LTD
Ticker: N Security ID: 453258402
Meeting Date: APR 20, 2005 Meeting Type: ANNUAL
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Glen A. Barton FOR TAKE NO Management
ACTION
1.02 Elect Angus Bruneau FOR TAKE NO Management
ACTION
1.03 Elect Ronald C. Cambre FOR TAKE NO Management
ACTION
1.04 Elect Scott M. Hand FOR TAKE NO Management
ACTION
1.05 Elect Janice K. Henry FOR TAKE NO Management
ACTION
1.06 Elect Chaviva Hosek FOR TAKE NO Management
ACTION
1.07 Elect Peter C. Jones FOR TAKE NO Management
ACTION
1.08 Elect John T. Mayberry FOR TAKE NO Management
ACTION
1.09 Elect David P. O'Brien FOR TAKE NO Management
ACTION
1.1 Elect Roger Phillips FOR TAKE NO Management
ACTION
1.11 Elect James M. Stanford FOR TAKE NO Management
ACTION
2 Appoint outside auditors FOR TAKE NO Management
ACTION
3 Adopt poison-pill-style defense FOR TAKE NO Management
ACTION
4 Approve stock option plan FOR TAKE NO Management
ACTION
5 Consider other business FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: 7111314
Meeting Date: JUL 16, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements FOR FOR Management
2 Set Dividend at 0.35 FOR FOR Management
3.01 Elect Juan Carlos Rodriguez Cebrian FOR FOR Management
3.02 Elect Carlos Espinosa de los Mont. Bern. FOR FOR Management
de Quiros
3.03 Elect Francisco Luzon Lopez FOR FOR Management
4 Amend Meeting Procedures/Change Date FOR FOR Management
4 Amend Articles--Technical FOR FOR Management
4 Authorize Creation of Preferred Stock FOR FOR Management
4 Amend Board FOR FOR Management
Powers/Procedures/Qualifications
4 Amend Articles on Share Issues FOR FOR Management
5 Amend Meeting Procedures/Change Date FOR FOR Management
6 Authorize Share Repurchase FOR FOR Management
7 Authorize Legal Formalities FOR FOR Management
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES
Ticker: Security ID: D35415104
Meeting Date: JAN 25, 2005 Meeting Type: ANNUAL
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 NV - Receive statutory reports FOR FOR Management
2 Ratify management acts-symbolic FOR FOR Management
3 Ratify board acts-symbolic FOR FOR Management
4 Appoint outside auditors FOR FOR Management
5.01 Elect supervisory board/corporate FOR FOR Management
assembly
5.02 Elect supervisory board/corporate FOR FOR Management
assembly
5.03 Elect supervisory board/corporate FOR FOR Management
assembly
5.04 Elect supervisory board/corporate FOR FOR Management
assembly
5.05 Elect supervisory board/corporate FOR FOR Management
assembly
5.06 Elect supervisory board/corporate FOR FOR Management
assembly
5.07 Elect supervisory board/corporate FOR FOR Management
assembly
5.08 Elect supervisory board/corporate FOR FOR Management
assembly
5.09 Appoint board advisors/deputy FOR FOR Management
dirs/alternate dirs
6 Approve intra-company contracts FOR FOR Management
7 Amend meeting procedures/change date FOR AGAINST Management
7 Amend articles--technical FOR FOR Management
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES
Ticker: INFY Security ID: 456788108
Meeting Date: DEC 18, 2004 Meeting Type: SPECIAL
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Convertible Debt Instruments FOR FOR Management
- --------------------------------------------------------------------------------
ING GROEP
Ticker: Security ID: N4578E413
Meeting Date: APR 26, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
3.01 Approve financial statements FOR FOR Management
3.02 Set dividend/allocate profits FOR FOR Management
4.01 Ratify management acts-legal FOR FOR Management
4.02 Ratify board acts-legal FOR FOR Management
5 NV - Misc non-U.S. mgt. non-voting FOR FOR Management
6.01 Elect Luella G. Goldberg FOR FOR Management
6.02 Elect Godfried van der Lugt FOR FOR Management
6.03 Elect Jan H. M. Hommen FOR FOR Management
6.04 Elect Christine Lagarde FOR FOR Management
7 Approve stock option grant FOR FOR Management
8.01 Issue stock w/ or w/o preemptive rights FOR AGAINST Management
8.02 Approve Issue of preferred stock FOR FOR Management
9 Authorize share repurchase FOR FOR Management
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP
Ticker: Security ID: 6271026
Meeting Date: NOV 10, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Allen FOR FOR Management
2 Elect Brian Schwartz FOR FOR Management
- --------------------------------------------------------------------------------
JAPAN AIRLINES
Ticker: 9205 Security ID: J26006106
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Authorize new stock class FOR NOT VOTED Management
2 Set board/supervisory board size limits FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.1 Elect Director Nominee No. 3.10 FOR FOR Management
4 Approve bonuses for retiring directors FOR FOR Management
4 Bonus for ending director retirement FOR NOT VOTED Management
bonuses
4 Bonus for ending stat auditor retirement FOR NOT VOTED Management
bonuses
5 Approve directors' fees FOR FOR Management
- --------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS
Ticker: Security ID: 6281939
Meeting Date: JUL 20, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements FOR FOR Management
10 Amend Meeting Procedures/Change Date FOR FOR Management
10 Amend Articles--Technical FOR FOR Management
10 Amend Board FOR FOR Management
Powers/Procedures/Qualifications
10 Amend Board Election Rules FOR FOR Management
2 Set Dividend/Allocate Profits FOR FOR Management
3.01 Elect Peter Wang Kin Chung FOR FOR Management
3.02 Elect Peter Stuart Allenby Edwards FOR FOR Management
3.03 Elect Patrick Blackwell Paul FOR FOR Management
3.04 Elect Michael John Enright FOR FOR Management
4 Approve Directors' Fees FOR FOR Management
5 Appoint Auditors and Set Their Fees FOR FOR Management
6 Set Board/Supervisory Board Size Limits FOR FOR Management
7 Issue Stock w/o Preemptive Rights FOR FOR Management
8 Authorize Share Repurchase FOR FOR Management
9 Reissuance of Shares/Treasury Stock FOR FOR Management
- --------------------------------------------------------------------------------
JOHNSTON PRESS
Ticker: Security ID: G51688102
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Approve remuneration policy FOR AGAINST Management
3 Set Final Dividend at 4.80p FOR FOR Management
4.01 Elect Roger Parry FOR FOR Management
4.02 Elect Timothy Bowdler FOR FOR Management
4.03 Elect Leslie Hinton FOR FOR Management
4.04 Elect Danny Cammiade FOR FOR Management
5.01 Appoint outside auditors FOR FOR Management
5.02 Set auditors' fees FOR FOR Management
6 Issue stock w/ preemptive rights FOR FOR Management
7 Issue stock w/o preemptive rights FOR FOR Management
8 Authorize share repurchase FOR FOR Management
- --------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO INC
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
10 SP-Ban budget-driven posponement of AGAINST AGAINST Management
needed repairs and renovations
11 SP-Increase dividend AGAINST AGAINST Shareholder
12 SP-Oust director(s) AGAINST AGAINST Shareholder
13 SP-Reduce board size; designate one AGAINST AGAINST Shareholder
responsible for radiation injuries
14 SP-Oppose/change executive pay AGAINST AGAINST Shareholder
15 SP-Review nuclear facility/waste AGAINST AGAINST Management
16 SP-Review nuclear facility/waste AGAINST AGAINST Management
17 SP-Review nuclear facility/waste AGAINST AGAINST Management
18 SP-Review nuclear facility/waste AGAINST AGAINST Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
2.08 Elect Director Nominee No. 2.8 FOR FOR Management
2.09 Elect Director Nominee No. 2.9 FOR FOR Management
2.1 Elect Director Nominee No. 2.10 FOR FOR Management
2.11 Elect Director Nominee No. 2.11 FOR FOR Management
2.12 Elect Director Nominee No. 2.12 FOR FOR Management
2.13 Elect Director Nominee No. 2.13 FOR FOR Management
2.14 Elect Director Nominee No. 2.14 FOR FOR Management
2.15 Elect Director Nominee No. 2.15 FOR FOR Management
2.16 Elect Director Nominee No. 2.16 FOR FOR Management
2.17 Elect Director Nominee No. 2.17 FOR FOR Management
2.18 Elect Director Nominee No. 2.18 FOR FOR Management
2.19 Elect Director Nominee No. 2.19 FOR FOR Management
2.2 Elect Director Nominee No. 2.20 FOR FOR Management
2.21 Elect Director Nominee No. 2.21 FOR FOR Management
2.22 Elect Director Nominee No. 2.22 FOR FOR Management
2.23 Elect Director Nominee No. 2.23 FOR FOR Management
2.24 Elect Director Nominee No. 2.24 FOR FOR Management
2.25 Elect Director Nominee No. 2.25 FOR FOR Management
2.26 Elect Director Nominee No. 2.26 FOR FOR Management
3 Approve bonuses for retiring directors FOR FOR Management
4 SP-Limit maximum board size to 12 AGAINST AGAINST Shareholder
directors
5 SP-Limit maximum statutory auditor board AGAINST AGAINST Shareholder
size to 5 (incl 1 NGO rep)
6 SP-Promote efforts to combat global AGAINST AGAINST Management
warming
7 SP-Review nuclear facility/waste AGAINST AGAINST Management
8 SP-Create and obey corporate ethics AGAINST AGAINST Management
charter
9 SP-Place priority on maintaining job AGAINST AGAINST Management
skills
- --------------------------------------------------------------------------------
KEYENCE
Ticker: 6861 Security ID: 6490995
Meeting Date: SEP 16, 2004 Meeting Type: ANNUAL
Record Date: JUN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate Dividend FOR FOR Management
2 Elect alternate statutory auditors FOR FOR Management
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KONICA MINOLTA HOLDINGS INC
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Director Nominee No. 1.1 FOR FOR Management
1.02 Elect Director Nominee No. 1.2 FOR FOR Management
1.03 Elect Director Nominee No. 1.3 FOR FOR Management
1.04 Elect Director Nominee No. 1.4 FOR FOR Management
1.05 Elect Director Nominee No. 1.5 FOR FOR Management
1.06 Elect Director Nominee No. 1.6 FOR FOR Management
1.07 Elect Director Nominee No. 1.7 FOR FOR Management
1.08 Elect Director Nominee No. 1.8 FOR FOR Management
1.09 Elect Director Nominee No. 1.9 FOR FOR Management
1.1 Elect Director Nominee No. 1.10 FOR FOR Management
1.11 Elect Director Nominee No. 1.11 FOR FOR Management
1.12 Elect Director Nominee No. 1.12 FOR FOR Management
2 Approve restricted stock grants FOR FOR Management
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KPN (KONINKLIJKE)
Ticker: Security ID: N4297B146
Meeting Date: APR 12, 2005 Meeting Type: ANNUAL
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
3.01 Approve financial statements FOR FOR Management
3.03 Set Dividend at 0.35 FOR FOR Management
4.01 Ratify management acts-legal FOR FOR Management
4.02 Ratify board acts-legal FOR FOR Management
5.02 Amend meeting procedures/change date FOR FOR Management
5.02 Amend board FOR NOT VOTED Management
powers/procedures/qualifications
5.02 Indemnify directors/officers FOR NOT VOTED Management
6 Appoint outside auditors FOR FOR Management
7.03 Elect A.H.J. Risseeuw FOR FOR Management
7.04 Elect M.E. van Lier Lels FOR FOR Management
7.06 Approve supervisory board/corp. assembly FOR FOR Management
fees
8.01 Authorize share repurchase FOR FOR Management
8.02 Issue stock w/ preemptive rights FOR FOR Management
8.02 Approve Issue of preferred stock FOR NOT VOTED Management
8.03 Issue stock w/o preemptive rights FOR AGAINST Management
8.04 Reduce authorized capital FOR FOR Management
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LAFARGE SA
Ticker: Security ID: F54432111
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
10 Elect Jean-Pierre Boisivon FOR TAKE NO Management
ACTION
11 Elect Philippe Charrier FOR TAKE NO Management
ACTION
12 Elect Oscar Fanjul FOR TAKE NO Management
ACTION
13 Elect Bruno Lafont FOR TAKE NO Management
ACTION
14 Authorize trade in company stock FOR TAKE NO Management
ACTION
15 Issue debt instruments FOR TAKE NO Management
ACTION
16 Reduce authorized capital FOR TAKE NO Management
ACTION
17 Issue stock w/ preemptive rights FOR TAKE NO Management
ACTION
17 Increase authorized capital FOR TAKE NO Management
ACTION
18 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
18 Increase authorized capital FOR TAKE NO Management
ACTION
19 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
2 Approve financial statements FOR TAKE NO Management
ACTION
20 Increase authorized capital FOR TAKE NO Management
ACTION
21 Approve stock option grant FOR TAKE NO Management
ACTION
22 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
23 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
24 Authorize legal formalities FOR TAKE NO Management
ACTION
25 SP-End voting rights limitation AGAINST TAKE NO Shareholder
ACTION
3 Set Final Dividend at 2.40 FOR TAKE NO Management
ACTION
4 Approve related party transactions FOR TAKE NO Management
ACTION
5 Elect Helene Ploix FOR TAKE NO Management
ACTION
6 Elect Michel Marie Bon FOR TAKE NO Management
ACTION
7 Elect Bertrand P. Collomb FOR TAKE NO Management
ACTION
8 Elect Juan I. Gallardo FOR TAKE NO Management
ACTION
9 Elect Alain Joly FOR TAKE NO Management
ACTION
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LI & FUNG LTD
Ticker: Security ID: G5485F144
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Set Final Dividend at 30.00 FOR FOR Management
3.01 Elect Dr. Victor Fung Kwok King FOR FOR Management
3.02 Elect William Fung Kwok Lun FOR FOR Management
3.03 Elect Allan Wong Chi Yun FOR FOR Management
3.04 Elect Makoto Yasuda FOR FOR Management
3.05 Elect Lau Butt Farn FOR FOR Management
3.06 Elect Bruce Philip Rockowitz FOR FOR Management
4 Approve directors' fees FOR FOR Management
5 Appoint auditors and set their fees FOR FOR Management
6 Authorize share repurchase FOR FOR Management
7 Issue stock w/o preemptive rights FOR AGAINST Management
8 Reissuance of shares/treasury stock FOR AGAINST Management
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MAGNA INTERNATIONAL
Ticker: MGA Security ID: 559222401
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William H. Fike FOR TAKE NO Management
ACTION
1.02 Elect Manfred Gingl FOR TAKE NO Management
ACTION
1.03 Elect Michael D. Harris FOR TAKE NO Management
ACTION
1.04 Elect Edward C. Lumley FOR TAKE NO Management
ACTION
1.05 Elect Klaus J. Mangold FOR TAKE NO Management
ACTION
1.06 Elect Donald Resnick FOR TAKE NO Management
ACTION
1.07 Elect Royden R. Richardson FOR TAKE NO Management
ACTION
1.08 Elect Frank Stronach FOR TAKE NO Management
ACTION
1.09 Elect Franz Vranitzky FOR TAKE NO Management
ACTION
1.1 Elect Siegfried Wolf FOR TAKE NO Management
ACTION
2 Appoint auditors and set their fees FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
MANULIFE FINANCIAL CORP
Ticker: Security ID: 56501R106
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kevin E. Benson FOR TAKE NO Management
ACTION
1.02 Elect John M. Cassaday FOR TAKE NO Management
ACTION
1.03 Elect Lino J. Celeste FOR TAKE NO Management
ACTION
1.04 Elect Gail Cook-Bennett FOR TAKE NO Management
ACTION
1.05 Elect Dominic D'Alessandro FOR TAKE NO Management
ACTION
1.06 Elect Thomas P. d'Aquino FOR TAKE NO Management
ACTION
1.07 Elect Richard B. DeWolfe FOR TAKE NO Management
ACTION
1.08 Elect Robert E. Dineen FOR TAKE NO Management
ACTION
1.09 Elect Pierre Y. DuCros FOR TAKE NO Management
ACTION
1.1 Elect Allister P. Graham FOR TAKE NO Management
ACTION
1.11 Elect Thomas Kierans FOR TAKE NO Management
ACTION
1.12 Elect Lorna R. Marsden FOR TAKE NO Management
ACTION
1.13 Elect Arthur R. Sawchuk FOR TAKE NO Management
ACTION
1.14 Elect Hugh W. Sloan FOR TAKE NO Management
ACTION
1.15 Elect Gordon G. Thiessen FOR TAKE NO Management
ACTION
1.16 Elect Michael H Wilson FOR TAKE NO Management
ACTION
2 Appoint auditors and set their fees FOR TAKE NO Management
ACTION
3 SP-Amend board procedures AGAINST TAKE NO Shareholder
ACTION
4 SP-Adopt cumulative voting AGAINST TAKE NO Shareholder
ACTION
5 SP-Oppose/change executive pay AGAINST TAKE NO Shareholder
ACTION
6 SP-Adopt director vote requirements AGAINST TAKE NO Shareholder
ACTION
7 SP-Amend board procedures AGAINST TAKE NO Shareholder
ACTION
8 SP-Amend quorum requirement AGAINST TAKE NO Shareholder
ACTION
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MILLEA HOLDINGS INC
Ticker: 8766 Security ID: J4276P103
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Eliminate board retirement bonus system FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.1 Elect Director Nominee No. 3.10 FOR FOR Management
3.11 Elect Director Nominee No. 3.11 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
4.02 Elect statutory auditors FOR FOR Management
5 Approve bonuses for retiring directors FOR NOT VOTED Management
5 Approve bonuses for retiring statutory FOR NOT VOTED Management
auditors
5 Bonus for ending director retirement FOR FOR Management
bonuses
5 Bonus for ending stat auditor retirement FOR NOT VOTED Management
bonuses
6 Approve restricted stock grants FOR FOR Management
7 Approve directors' fees FOR FOR Management
8 Approve maximum statutory auditors' fee FOR FOR Management
- --------------------------------------------------------------------------------
MITSUBISHI CORP
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Amend company purpose FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.1 Elect Director Nominee No. 3.10 FOR FOR Management
3.11 Elect Director Nominee No. 3.11 FOR FOR Management
3.12 Elect Director Nominee No. 3.12 FOR FOR Management
3.13 Elect Director Nominee No. 3.13 FOR FOR Management
3.14 Elect Director Nominee No. 3.14 FOR FOR Management
3.15 Elect Director Nominee No. 3.15 FOR FOR Management
3.16 Elect Director Nominee No. 3.16 FOR FOR Management
3.17 Elect Director Nominee No. 3.17 FOR FOR Management
4 Approve stock option grant FOR FOR Management
5 Approve restricted stock grant FOR FOR Management
6 Approve bonuses for retiring directors FOR NOT VOTED Management
6 Bonus for ending director retirement FOR FOR Management
bonuses
6 Bonus for ending stat auditor retirement FOR NOT VOTED Management
bonuses
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Set board/supervisory board size limits FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
4.02 Elect statutory auditors FOR FOR Management
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MITSUBISHI HEAVY INDUSTRIES LTD
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Reduce board term to one year FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.1 Elect Director Nominee No. 3.10 FOR FOR Management
3.11 Elect Director Nominee No. 3.11 FOR FOR Management
3.12 Elect Director Nominee No. 3.12 FOR FOR Management
3.13 Elect Director Nominee No. 3.13 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
4.02 Elect statutory auditors FOR FOR Management
5 Approve bonuses for retiring directors FOR FOR Management
6 Approve stock option grant FOR FOR Management
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Retire preferred stock classes make new FOR FOR Management
ones for merger
3 Approve merger/acquisition FOR FOR Management
4.01 Elect Director Nominee No. 4.1 FOR FOR Management
4.02 Elect Director Nominee No. 4.2 FOR FOR Management
4.03 Elect Director Nominee No. 4.3 FOR FOR Management
4.04 Elect Director Nominee No. 4.4 FOR FOR Management
5.01 Elect statutory auditors FOR FOR Management
5.02 Elect statutory auditors FOR FOR Management
6 Approve bonuses for retiring directors FOR FOR Management
6 Approve bonuses for retiring statutory FOR NOT VOTED Management
auditors
- --------------------------------------------------------------------------------
MITSUI & CO
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Amend company purpose FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.1 Elect Director Nominee No. 3.10 FOR FOR Management
3.11 Elect Director Nominee No. 3.11 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
4.02 Elect statutory auditors FOR FOR Management
- --------------------------------------------------------------------------------
MITSUI FUDOSAN
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Increase authorized capital FOR FOR Management
2 Set board/supervisory board size limits FOR NOT VOTED Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.1 Elect Director Nominee No. 3.10 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
5 Approve bonuses for retiring directors FOR FOR Management
5 Approve bonuses for retiring statutory FOR NOT VOTED Management
auditors
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO
Ticker: 8752 Security ID: J45174109
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Set board/supervisory board size limits FOR NOT VOTED Management
2 Indemnify directors/officers FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.1 Elect Director Nominee No. 3.10 FOR FOR Management
3.11 Elect Director Nominee No. 3.11 FOR FOR Management
3.12 Elect Director Nominee No. 3.12 FOR FOR Management
3.13 Elect Director Nominee No. 3.13 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
4.02 Elect statutory auditors FOR FOR Management
5 Approve bonuses for retiring directors FOR FOR Management
5 Approve bonuses for retiring statutory FOR NOT VOTED Management
auditors
5 Bonus for ending director retirement FOR NOT VOTED Management
bonuses
5 Bonus for ending stat auditor retirement FOR NOT VOTED Management
bonuses
6 Approve directors' fees FOR FOR Management
6 Approve maximum statutory auditors' fee FOR NOT VOTED Management
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Authorize repurchase of government-held FOR FOR Management
preferred stock
3 Amend articles--technical FOR FOR Management
4.01 Elect Director Nominee No. 4.1 FOR FOR Management
4.02 Elect Director Nominee No. 4.2 FOR FOR Management
4.03 Elect Director Nominee No. 4.3 FOR FOR Management
4.04 Elect Director Nominee No. 4.4 FOR FOR Management
4.05 Elect Director Nominee No. 4.5 FOR FOR Management
4.06 Elect Director Nominee No. 4.6 FOR FOR Management
4.07 Elect Director Nominee No. 4.7 FOR FOR Management
5.01 Elect statutory auditors FOR FOR Management
5.02 Elect statutory auditors FOR FOR Management
6 Approve bonuses for retiring directors FOR FOR Management
6 Approve bonuses for retiring statutory FOR NOT VOTED Management
auditors
7 SP-Disclose director and statutory AGAINST FOR Shareholder
auditor compensation detail
8 SP-Increase dividend AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
MURATA MANUFACTURING
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Amend company purpose FOR FOR Management
2 Set board/supervisory board size limits FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
5 Approve directors' fees FOR FOR Management
6 Approve stock option grant FOR FOR Management
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK
Ticker: Security ID: Q65336119
Meeting Date: JAN 31, 2005 Meeting Type: ANNUAL
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 NV - Opening of meeting FOR FOR Management
3.01 Elect Graham Kraehe FOR FOR Management
3.02 Elect Michael Chaney FOR FOR Management
3.03 Elect Robert G. Elstone FOR FOR Management
3.04 Elect Ahmed Fahour FOR FOR Management
3.05 Elect Daniel T. Gilbert FOR FOR Management
3.06 Elect Paul Rizzo FOR FOR Management
3.07 Elect Jillian S. Segal FOR FOR Management
3.08 Elect Michael Ullmer FOR FOR Management
3.09 Elect Malcolm Williamson FOR FOR Management
4 SP-Oust director(s) AGAINST AGAINST Shareholder
5 Appoint auditors and set their fees FOR FOR Management
6 Approve director participation in stock FOR FOR Management
plan
7 Authorize share repurchase FOR FOR Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: MAR 2, 2005 Meeting Type: ANNUAL
Record Date: JAN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Lawrence S. Bloomberg FOR FOR Management
1.02 Elect Pierre Bourgie FOR FOR Management
1.03 Elect Gerard Coulombe FOR FOR Management
1.04 Elect Bernard Cyr FOR FOR Management
1.05 Elect Shirley A. Dawe FOR FOR Management
1.06 Elect Nicole Diamond-Gelinas FOR FOR Management
1.07 Elect Jean Douville FOR FOR Management
1.08 Elect Marcel Dutil FOR FOR Management
1.09 Elect Jean Gaulin FOR FOR Management
1.1 Elect Paul Gobeil FOR FOR Management
1.11 Elect Real Raymond FOR FOR Management
1.12 Elect Roseanne Runte FOR FOR Management
1.13 Elect Marc P. Tellier FOR FOR Management
2 Appoint outside auditors FOR FOR Management
3 SP-Eliminate Tax Havens AGAINST AGAINST Shareholder
4 SP-Oppose/change executive pay AGAINST AGAINST Shareholder
5 SP-Amend board procedures AGAINST AGAINST Shareholder
6 SP-Adopt Cumulative Voting AGAINST FOR Shareholder
7 SP-Eliminate Executive Stock Options AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC
Ticker: NGT Security ID: 3122387
Meeting Date: JUL 26, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements FOR FOR Management
10 Issue Stock w/ Preemptive Rights FOR FOR Management
11 Issue Stock w/o Preemptive Rights FOR FOR Management
12 Authorize Share Repurchase FOR FOR Management
13 Amend Articles--Technical FOR FOR Management
14 Cancel Authorized Stock FOR FOR Management
2 Set Final Dividend at 11.87p FOR FOR Management
3 Elect Mike Jesanis FOR FOR Management
4 Elect Maria C. Richter FOR FOR Management
5 Elect James H. Ross FOR FOR Management
6 Elect John Albert Grant FOR FOR Management
7 Elect Edward Morrison Astle FOR FOR Management
8 Appoint Auditors and Set Their Fees FOR FOR Management
9 Approve Remuneration Policy FOR FOR Management
- --------------------------------------------------------------------------------
NEC CORP
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 22, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Increase authorized capital FOR FOR Management
2 Set board/supervisory board size limits FOR NOT VOTED Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.1 Elect Director Nominee No. 3.10 FOR FOR Management
3.11 Elect Director Nominee No. 3.11 FOR FOR Management
3.12 Elect Director Nominee No. 3.12 FOR FOR Management
3.13 Elect Director Nominee No. 3.13 FOR FOR Management
3.14 Elect Director Nominee No. 3.14 FOR FOR Management
3.15 Elect Director Nominee No. 3.15 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
5 Approve stock option grant FOR FOR Management
6 Approve bonuses for retiring statutory FOR FOR Management
auditors
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: Security ID: H57312466
Meeting Date: APR 14, 2005 Meeting Type: ANNUAL
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve financial statements FOR FOR Management
2 Ratify board acts-legal FOR FOR Management
3 Set dividend/allocate profits FOR FOR Management
4.01 SP - Separate chairman/CEO roles AGAINST AGAINST Shareholder
4.02 SP - Reduce the terms of the directors AGAINST AGAINST Shareholder
4.03 SP-Facilitate shareholder proposals AGAINST AGAINST Shareholder
5 Elect Gunter Blobel FOR FOR Management
6 Appoint outside auditors FOR FOR Management
- --------------------------------------------------------------------------------
NEWS CORP
Ticker: Security ID: 6620758
Meeting Date: OCT 26, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation FOR FOR Management
- --------------------------------------------------------------------------------
NEWS CORP
Ticker: Security ID: 6620758
Meeting Date: OCT 26, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth E. Cowley FOR FOR Management
2 Elect David F. DeVoe FOR FOR Management
3 Elect Viet Dinh FOR FOR Management
4 Elect Peter L. Barnes FOR FOR Management
5 Elect John L. Thornton FOR FOR Management
- --------------------------------------------------------------------------------
NEWS CORP
Ticker: Security ID: 6620758
Meeting Date: OCT 26, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Authorized Stock FOR FOR Management
- --------------------------------------------------------------------------------
NEWS CORP
Ticker: Security ID: 6620758
Meeting Date: OCT 26, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring/Recapitalization FOR FOR Management
- --------------------------------------------------------------------------------
NEWS CORP
Ticker: Security ID: 6620758
Meeting Date: OCT 26, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger/Acquisition FOR FOR Management
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Issue stock w/ preemptive rights FOR FOR Management
11 Issue stock w/o preemptive rights FOR FOR Management
12 Authorize share repurchase FOR FOR Management
13 Authorize share repurchase FOR FOR Management
14 Approve directors' fees FOR FOR Management
14 Amend terms of indemnification FOR FOR Management
2 Approve remuneration policy FOR FOR Management
3 To declare a dividend FOR FOR Management
4 To elect as a director Jonathan Dawson FOR FOR Management
5 To elect as a director Christine Cross FOR FOR Management
6 To re-elect as a director Simon Wolfson FOR FOR Management
7 To re-elect as a director Andrew Varley FOR FOR Management
8 Appoint auditors and set their fees FOR FOR Management
9 Approve stock option plan FOR FOR Management
- --------------------------------------------------------------------------------
NIDEC CORP
Ticker: 6594 Security ID: 6640682
Meeting Date: DEC 15, 2004 Meeting Type: SPECIAL
Record Date: OCT 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger/Acquisition FOR FOR Management
- --------------------------------------------------------------------------------
NIDEC CORP
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Eliminate board retirement bonus system FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.1 Elect Director Nominee No. 3.10 FOR FOR Management
3.11 Elect Director Nominee No. 3.11 FOR FOR Management
3.12 Elect Director Nominee No. 3.12 FOR FOR Management
3.13 Elect Director Nominee No. 3.13 FOR FOR Management
4 Approve bonuses for retiring directors FOR FOR Management
5 Approve directors' fees FOR FOR Management
5 Approve maximum statutory auditors' fee FOR NOT VOTED Management
- --------------------------------------------------------------------------------
NIKON CORP
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
2.08 Elect Director Nominee No. 2.8 FOR FOR Management
2.09 Elect Director Nominee No. 2.9 FOR FOR Management
2.1 Elect Director Nominee No. 2.10 FOR FOR Management
2.11 Elect Director Nominee No. 2.11 FOR FOR Management
2.12 Elect Director Nominee No. 2.12 FOR FOR Management
2.13 Elect Director Nominee No. 2.13 FOR FOR Management
3 Approve bonuses for retiring directors FOR FOR Management
4 Approve stock option grant FOR FOR Management
- --------------------------------------------------------------------------------
NINTENDO
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
2.08 Elect Director Nominee No. 2.8 FOR FOR Management
2.09 Elect Director Nominee No. 2.9 FOR FOR Management
2.1 Elect Director Nominee No. 2.10 FOR FOR Management
2.11 Elect Director Nominee No. 2.11 FOR FOR Management
2.12 Elect Director Nominee No. 2.12 FOR FOR Management
3 Approve bonuses for retiring directors FOR FOR Management
3 Bonus for ending director retirement FOR NOT VOTED Management
bonuses
3 Bonus for ending stat auditor retirement FOR NOT VOTED Management
bonuses
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS
Ticker: 5214 Security ID: J53247110
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Set board/supervisory board size limits FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Authorize share repurchase FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
5 Approve bonuses for retiring directors FOR FOR Management
5 Approve bonuses for retiring statutory FOR NOT VOTED Management
auditors
- --------------------------------------------------------------------------------
NISSAN MOTOR CO LTD
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 21, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Amend articles--technical FOR FOR Management
3 Approve stock option grant FOR FOR Management
4.01 Elect Director Nominee No. 4.1 FOR FOR Management
4.02 Elect Director Nominee No. 4.2 FOR FOR Management
4.03 Elect Director Nominee No. 4.3 FOR FOR Management
4.04 Elect Director Nominee No. 4.4 FOR FOR Management
4.05 Elect Director Nominee No. 4.5 FOR FOR Management
4.06 Elect Director Nominee No. 4.6 FOR FOR Management
4.07 Elect Director Nominee No. 4.7 FOR FOR Management
4.08 Elect Director Nominee No. 4.8 FOR FOR Management
4.09 Elect Director Nominee No. 4.9 FOR FOR Management
5.01 Elect statutory auditors FOR FOR Management
6 Approve bonuses for retiring directors FOR FOR Management
6 Approve bonuses for retiring statutory FOR NOT VOTED Management
auditors
7 Approve directors' fees FOR FOR Management
- --------------------------------------------------------------------------------
NITTO DENKO
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
3.01 Elect statutory auditors FOR FOR Management
4 Approve stock option grant FOR FOR Management
5 Approve restricted stock grants FOR FOR Management
- --------------------------------------------------------------------------------
NK YUKOS OAO
Ticker: YUKOY Security ID: 98849W108
Meeting Date: DEC 20, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dissolve Company/Approve Liquidation FOR AGAINST Management
2 Dissolve Company/Approve Liquidation FOR AGAINST Management
- --------------------------------------------------------------------------------
NK YUKOS OAO
Ticker: YUKOY Security ID: 98849W108
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve statutory reports FOR FOR Management
2 Approve financial statements FOR FOR Management
3 Set Final Dividend at 0.00 FOR FOR Management
4 Approve undisclosed article amendments FOR AGAINST Management
5 Election of directors by slate FOR FOR Management
6.01 Appoint board advisors/deputy FOR FOR Management
dirs/alternate dirs
6.02 Appoint board advisors/deputy FOR FOR Management
dirs/alternate dirs
6.03 Appoint board advisors/deputy FOR FOR Management
dirs/alternate dirs
7 Appoint outside auditors FOR FOR Management
8 Set auditors' fees FOR FOR Management
- --------------------------------------------------------------------------------
NOKIA CORP
Ticker: Security ID: X61873133
Meeting Date: APR 7, 2005 Meeting Type: ANNUAL
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the annual accounts for 2004 FOR TAKE NO Management
ACTION
10 Approve stock option plan FOR TAKE NO Management
ACTION
11 Reduce authorized capital FOR TAKE NO Management
ACTION
12 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
13 Authorize share repurchase FOR TAKE NO Management
ACTION
14 Reissuance of shares/treasury stock FOR TAKE NO Management
ACTION
2 Approve financial statements FOR TAKE NO Management
ACTION
3 Set Final Dividend at 0.33 FOR TAKE NO Management
ACTION
4 Ratify management acts-legal FOR TAKE NO Management
ACTION
4 Ratify board acts-legal FOR TAKE NO Management
ACTION
5 Approve directors' fees FOR TAKE NO Management
ACTION
6 Set board/supervisory board size limits FOR TAKE NO Management
ACTION
7.01 Elect Paul J. Collins FOR TAKE NO Management
ACTION
7.02 Elect Georg Ehrnooth FOR TAKE NO Management
ACTION
7.03 Elect Bengt Holmstrom FOR TAKE NO Management
ACTION
7.04 Elect Per Karlsson FOR TAKE NO Management
ACTION
7.05 Elect Jorma J. Ollila FOR TAKE NO Management
ACTION
7.06 Elect Marjorie Scardino FOR TAKE NO Management
ACTION
7.07 Elect Vesa Vainio FOR TAKE NO Management
ACTION
7.08 Elect Arne Wessberg FOR TAKE NO Management
ACTION
7.09 Elect Dan Hesse FOR TAKE NO Management
ACTION
7.1 Elect Edouard Michelin FOR TAKE NO Management
ACTION
8 Set auditors' fees FOR TAKE NO Management
ACTION
9 Appoint outside auditors FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
NORANDA
Ticker: Security ID: 655422103
Meeting Date: JUN 30, 2005 Meeting Type: SPECIAL
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition FOR FOR Management
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: Security ID: 4645805
Meeting Date: DEC 1, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Authorized Capital FOR FOR Management
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: Security ID: 4645805
Meeting Date: DEC 1, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase FOR FOR Management
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: Security ID: 4645805
Meeting Date: DEC 1, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles for Capital FOR FOR Management
Increase/Decrease
2 Authorize Share Repurchase FOR FOR Management
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: Security ID: 4645805
Meeting Date: DEC 1, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Authorized Stock FOR FOR Management
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: Security ID: R61115102
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Presentation of guidelines for the FOR FOR Management
remuneration to the executive management
3 Set auditors' fees FOR FOR Management
4 Appoint board advisors/deputy FOR FOR Management
dirs/alternate dirs
5 SP-Restructure investments AGAINST AGAINST Shareholder
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA
Ticker: NSG Security ID: R80036115
Meeting Date: APR 14, 2005 Meeting Type: ANNUAL
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Set Final Dividend at 6.00 FOR FOR Management
3 Approve supervisory board/corp. assembly FOR FOR Management
fees
4 Set auditors' fees FOR FOR Management
5 Amend articles--technical FOR FOR Management
5 End share transfer/registration FOR NOT VOTED Management
6 Elect supervisory board/corporate FOR FOR Management
assembly
7 Elect board committee FOR ABSTAIN Management
8 Authorize share repurchase FOR FOR Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: H5820Q150
Meeting Date: MAR 1, 2005 Meeting Type: ANNUAL
Record Date: JAN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Registration of shares FOR FOR Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: H5820Q150
Meeting Date: MAR 1, 2005 Meeting Type: ANNUAL
Record Date: JAN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Ratify board acts-legal FOR FOR Management
3 Set dividend/allocate profits FOR FOR Management
4 Reduce authorized capital FOR FOR Management
5 Authorize share repurchase FOR FOR Management
6.01 Elect Birgit Breuel FOR FOR Management
6.02 Elect Peter Burckhardt FOR FOR Management
6.03 Elect Alexandre F. Jetzer FOR FOR Management
6.04 Elect Pierre Landolt FOR FOR Management
6.05 Elect Ulrich Lehner FOR FOR Management
7 Appoint outside auditors FOR FOR Management
- --------------------------------------------------------------------------------
NOVO NORDISK
Ticker: Security ID: K7314N145
Meeting Date: MAR 9, 2005 Meeting Type: ANNUAL
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 NV - Receive statutory reports FOR FOR Management
2 Approve financial statements FOR FOR Management
2 Approve supervisory board/corp. assembly FOR NOT VOTED Management
fees
3 Set Final Dividend at 4.80 FOR FOR Management
4.01 Elect Mads Ovlisen FOR FOR Management
4.02 Elect Sten Scheibye FOR FOR Management
4.03 Elect Kurt W. Briner FOR FOR Management
4.04 Elect Niels Jacobsen FOR FOR Management
4.05 Elect Kurt Anker Nielsen FOR FOR Management
4.06 Elect Jorgen Wedel FOR FOR Management
4.07 Elect Henrik Gurtler FOR FOR Management
4.08 Elect Goran Ando FOR FOR Management
5 Appoint outside auditors FOR FOR Management
6 Authorize share repurchase FOR FOR Management
7 Miscellaneous FOR FOR Management
- --------------------------------------------------------------------------------
NUMICO (KONINKLIJKE)
Ticker: Security ID: N56369239
Meeting Date: MAR 18, 2005 Meeting Type: SPECIAL
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve merger/acquisition FOR FOR Management
3.01 Issue stock w/ preemptive rights FOR FOR Management
3.02 Issue stock w/o preemptive rights FOR FOR Management
4 Consider other business FOR FOR Management
- --------------------------------------------------------------------------------
NUMICO (KONINKLIJKE)
Ticker: Security ID: N56369239
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
10.01 Issue stock w/ preemptive rights FOR FOR Management
10.02 Issue stock w/o preemptive rights FOR FOR Management
11 Authorize share repurchase FOR FOR Management
3.01 Approve financial statements FOR FOR Management
3.02 Ratify management acts-legal FOR FOR Management
3.03 Ratify board acts-legal FOR FOR Management
5 Appoint outside auditors FOR FOR Management
7 Approve supervisory board/corp. assembly FOR FOR Management
fees
8.01 Elect directors - other markets FOR FOR Management
8.02 Elect directors - other markets FOR FOR Management
8.03 Elect directors - other markets FOR FOR Management
9.01 Elect directors - other markets FOR FOR Management
9.02 Elect directors - other markets FOR FOR Management
- --------------------------------------------------------------------------------
OMRON
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Amend articles--technical FOR FOR Management
3 Authorize share repurchase FOR FOR Management
4.01 Elect Director Nominee No. 4.1 FOR FOR Management
4.02 Elect Director Nominee No. 4.2 FOR FOR Management
4.03 Elect Director Nominee No. 4.3 FOR FOR Management
4.04 Elect Director Nominee No. 4.4 FOR FOR Management
4.05 Elect Director Nominee No. 4.5 FOR FOR Management
4.06 Elect Director Nominee No. 4.6 FOR FOR Management
4.07 Elect Director Nominee No. 4.7 FOR FOR Management
5.01 Elect statutory auditors FOR FOR Management
5.02 Elect statutory auditors FOR FOR Management
6 Approve stock option grant FOR FOR Management
- --------------------------------------------------------------------------------
ORIX CORP
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 21, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend company purpose FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
2.08 Elect Director Nominee No. 2.8 FOR FOR Management
2.09 Elect Director Nominee No. 2.9 FOR FOR Management
2.1 Elect Director Nominee No. 2.10 FOR FOR Management
2.11 Elect Director Nominee No. 2.11 FOR FOR Management
2.12 Elect Director Nominee No. 2.12 FOR FOR Management
3 Approve stock option grant FOR FOR Management
- --------------------------------------------------------------------------------
PCCW
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 23, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Amend articles--technical FOR FOR Management
2 Set Final Dividend at 9.60 FOR FOR Management
3 Election of directors by slate FOR FOR Management
4 Appoint auditors and set their fees FOR FOR Management
5 Issue stock w/o preemptive rights FOR AGAINST Management
6 Authorize share repurchase FOR FOR Management
7 Reissuance of shares/treasury stock FOR AGAINST Management
8 Approve stock option plan FOR FOR Management
9 Approve stock option plan for subsidiary FOR FOR Management
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: Security ID: G69651100
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Appoint outside auditors FOR FOR Management
11 Set auditors' fees FOR FOR Management
12 Issue stock w/ preemptive rights FOR FOR Management
13 Increase authorized capital FOR FOR Management
14 Issue stock w/o preemptive rights FOR FOR Management
15 Authorize share repurchase FOR FOR Management
2 Set Final Dividend at 15.70p FOR FOR Management
3 Elect Marjorie Scardino FOR FOR Management
4 Elect Rona A. Fairhead FOR FOR Management
5 Elect Patrick Cescau FOR FOR Management
6 Elect Reuben Mark FOR FOR Management
7 Elect Vernon Louis Sankey FOR FOR Management
8 Elect Susan Fuhrman FOR FOR Management
9 Approve remuneration policy FOR FOR Management
- --------------------------------------------------------------------------------
PORTUGAL TELECOM
Ticker: PTC Security ID: X6769Q104
Meeting Date: APR 1, 2005 Meeting Type: ANNUAL
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Issue debt instruments FOR FOR Management
11 Reissuance of shares/treasury stock FOR FOR Management
11 Authorize share repurchase FOR NOT VOTED Management
2 Approve financial statements FOR FOR Management
3 Set dividend/allocate profits FOR FOR Management
4 Ratify management acts-symbolic FOR FOR Management
5 Reissuance of shares/treasury stock FOR NOT VOTED Management
5 Authorize share repurchase FOR FOR Management
6 Approve undisclosed article amendments FOR FOR Management
7 Reduce authorized capital FOR FOR Management
8 Issue convertible debt instruments FOR FOR Management
9 Issue convertible debt instruments FOR FOR Management
- --------------------------------------------------------------------------------
POTASH CORP OF SASKATCHEWAN
Ticker: Security ID: 73755L107
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Frederick J Blesi FOR FOR Management
1.02 Elect William J. Doyle FOR FOR Management
1.03 Elect John W. Estey FOR FOR Management
1.04 Elect Wade Fetzer III FOR FOR Management
1.05 Elect Dallas J. Howe FOR FOR Management
1.06 Elect Alice D. Laberge FOR FOR Management
1.07 Elect Jeffrey J. McCaig FOR FOR Management
1.08 Elect Mary Mogford FOR FOR Management
1.09 Elect Paul J. Schoenhalls FOR FOR Management
1.1 Elect J. Robert Stromberg FOR FOR Management
1.11 Elect Jack G. Vicq FOR FOR Management
1.12 Elect Elena Viyella De Paliza FOR FOR Management
2 Appoint outside auditors FOR FOR Management
3 Approve stock option plan FOR FOR Management
- --------------------------------------------------------------------------------
PROMINA GROUP
Ticker: Security ID: Q7751M109
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ewoud Kulk FOR FOR Management
1.02 Elect Geoffrey Thomas Ricketts FOR FOR Management
1.03 Elect Anna Hynes FOR FOR Management
2 Approve director participation in stock FOR FOR Management
plan
3 Approve special dividend/bonus share FOR NOT VOTED Management
issue
3 Reduce authorized capital FOR FOR Management
4 Amend board election rules FOR FOR Management
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP
Ticker: Security ID: Q78063114
Meeting Date: APR 8, 2005 Meeting Type: ANNUAL
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Elect Charles Leonard Anthony Irby FOR FOR Management
3 Approve stock option grant FOR FOR Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC
Ticker: RB Security ID: G7420A107
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Authorize share repurchase FOR FOR Management
11 Approve stock purchase plan/SAYE/AESOP FOR FOR Management
12 Approve stock purchase plan/SAYE/AESOP FOR FOR Management
13 Approve option/purchase plan - overseas FOR FOR Management
employees
14 Amend stock option plan FOR FOR Management
2 Approve remuneration policy FOR FOR Management
3 To declare a dividend FOR FOR Management
4 To re-elect as a director Adrian Bellamy FOR FOR Management
5 To re-elect as a director George Greener FOR FOR Management
6 To elect as a director Graham Mackay FOR FOR Management
7 Appoint auditors and set their fees FOR FOR Management
8 Issue stock w/ preemptive rights FOR FOR Management
9 Issue stock w/o preemptive rights FOR FOR Management
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: Security ID: N73430105
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
10 Elect supervisory board/corporate FOR FOR Management
assembly
11 Ratify executive board appointments FOR FOR Management
12 Authorize share repurchase FOR FOR Management
13 Issue stock w/ or w/o preemptive rights FOR FOR Management
14 Consider other business FOR FOR Management
2 NV - Receive statutory reports FOR FOR Management
3 Approve financial statements FOR FOR Management
4 NV - Misc non-U.S. mgt. non-voting FOR FOR Management
5 Approve remuneration policy FOR FOR Management
6 Set Dividend at 0.33 FOR FOR Management
7 Amend articles to reflect regulatory FOR FOR Management
changes
8.01 Ratify management acts-legal FOR FOR Management
9 Appoint outside auditors FOR FOR Management
- --------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: Security ID: G74570105
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Elect Andrew Prozes FOR FOR Management
11 Issue stock w/ preemptive rights FOR FOR Management
12 Issue stock w/o preemptive rights FOR FOR Management
13 Authorize share repurchase FOR FOR Management
2 Approve remuneration policy FOR FOR Management
3 Set Final Dividend at 9.60p FOR FOR Management
4 Appoint outside auditors FOR FOR Management
5 Set auditors' fees FOR FOR Management
6 Elect Jan H. M. Hommen FOR FOR Management
7 Elect Erik Engstrom FOR FOR Management
8 Elect Mark H. Armour FOR FOR Management
9 Elect Crispin H.L. Davis FOR FOR Management
- --------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: Security ID: G74570105
Meeting Date: APR 27, 2005 Meeting Type: SPECIAL
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect H. Strauss Zelnick FOR FOR Management
- --------------------------------------------------------------------------------
REPSOL YPF SA
Ticker: Security ID: E8471S130
Meeting Date: MAY 30, 2005 Meeting Type: ANNUAL
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 NV - Misc non-U.S. mgt. non-voting FOR FOR Management
3 Amend board FOR FOR Management
powers/procedures/qualifications
4 Election of directors by slate FOR FOR Management
5 Appoint outside auditors FOR FOR Management
6 Authorize share repurchase FOR FOR Management
7 Increase authorized capital FOR AGAINST Management
8 Issue debt instruments FOR FOR Management
9 Authorize legal formalities FOR FOR Management
- --------------------------------------------------------------------------------
RICHEMONT (COMPAGNIE FINANCIERE) AG
Ticker: Security ID: 7151116
Meeting Date: SEP 16, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements FOR TAKE NO Management
ACTION
2 Set Dividend at 0.40 FOR TAKE NO Management
ACTION
3 Ratify Board Acts-Legal FOR TAKE NO Management
ACTION
4 Election of Directors by Slate FOR TAKE NO Management
ACTION
5 Appoint Outside Auditors FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
RICOH CO LTD
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Increase authorized capital FOR FOR Management
2 Set board/supervisory board size limits FOR NOT VOTED Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
4 Approve bonuses for retiring directors FOR FOR Management
4 Approve bonuses for retiring statutory FOR NOT VOTED Management
auditors
- --------------------------------------------------------------------------------
ROCHE HOLDINGS LTD
Ticker: Security ID: H69293217
Meeting Date: FEB 28, 2005 Meeting Type: ANNUAL
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
2 Ratify board acts-legal FOR TAKE NO Management
ACTION
3 Set Dividend at 2.00 FOR TAKE NO Management
ACTION
4.01 Elect John Bell FOR TAKE NO Management
ACTION
4.02 Elect Andre Hoffmann FOR TAKE NO Management
ACTION
4.03 Elect Franz B. Humer FOR TAKE NO Management
ACTION
5 Appoint outside auditors FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
ROHM
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Authorize share repurchase FOR FOR Management
3 Set board/supervisory board size limits FOR FOR Management
4.01 Elect Director Nominee No. 4.1 FOR FOR Management
4.02 Elect Director Nominee No. 4.2 FOR FOR Management
4.03 Elect Director Nominee No. 4.3 FOR FOR Management
4.04 Elect Director Nominee No. 4.4 FOR FOR Management
4.05 Elect Director Nominee No. 4.5 FOR FOR Management
4.06 Elect Director Nominee No. 4.6 FOR FOR Management
4.07 Elect Director Nominee No. 4.7 FOR FOR Management
4.08 Elect Director Nominee No. 4.8 FOR FOR Management
5 Bonus for ending stat auditor retirement FOR FOR Management
bonuses
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP
Ticker: Security ID: G76891111
Meeting Date: APR 20, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
10 Appoint outside auditors FOR TAKE NO Management
ACTION
11 Set auditors' fees FOR TAKE NO Management
ACTION
12 Increase authorized capital FOR TAKE NO Management
ACTION
13 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
14 Authorize share repurchase FOR TAKE NO Management
ACTION
15 Approve Issue of preferred stock FOR TAKE NO Management
ACTION
16 Approve executive profit sharing/bonus FOR TAKE NO Management
plan ACTION
2 Approve remuneration policy FOR TAKE NO Management
ACTION
3 Set Final Dividend at 41.20p FOR TAKE NO Management
ACTION
4 Elect Jim Currie FOR TAKE NO Management
ACTION
5 Elect Frederick A. Goodwin FOR TAKE NO Management
ACTION
6 Elect Sir Steve Robson FOR TAKE NO Management
ACTION
7 Elect Archie Hunter FOR TAKE NO Management
ACTION
8 Elect Charles John Koch FOR TAKE NO Management
ACTION
9 Elect Joseph MacHale FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
ROYAL DUTCH PETROLEUM
Ticker: RD Security ID: 780257804
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
10 Cancel authorized stock class FOR FOR Management
11.01 Elect Mr. Jacobs FOR FOR Management
11.02 Elect Ms. Marin-Postel FOR FOR Management
11.03 Elect Mr. Loudon FOR FOR Management
11.04 Elect Mr. Ricciardi FOR FOR Management
12 Approve remuneration policy FOR FOR Management
13 Amend executive profit sharing/bonus plan FOR FOR Management
14 Amend stock purchase plan/SAYE/AESOP FOR FOR Management
15 Amend executive profit sharing/bonus plan FOR FOR Management
2 Approve financial statements FOR FOR Management
3.02 Set dividend/allocate profits FOR FOR Management
4.01 Ratify management acts-legal FOR FOR Management
4.02 Ratify board acts-legal FOR FOR Management
5 Elect supervisory board/corporate FOR FOR Management
assembly
6 Authorize share repurchase FOR FOR Management
7 Reduce authorized capital FOR FOR Management
9.02 Approve restructuring/recapitalization FOR FOR Management
- --------------------------------------------------------------------------------
ROYAL DUTCH PETROLEUM
Ticker: Security ID: N76277172
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 NV - Receive statutory reports FOR FOR Management
10 Cancel authorized stock class FOR FOR Management
11.01 Elect Mr. Jacobs FOR FOR Management
11.02 Elect Ms. Marin-Postel FOR FOR Management
11.03 Elect Mr. Loudon FOR FOR Management
11.04 Elect Mr. Ricciardi FOR FOR Management
12 Approve remuneration policy FOR FOR Management
13 Amend executive profit sharing/bonus plan FOR FOR Management
14 Amend stock purchase plan/SAYE/AESOP FOR FOR Management
15 Amend executive profit sharing/bonus plan FOR FOR Management
2 Approve financial statements FOR FOR Management
3.01 NV - Misc non-U.S. mgt. non-voting FOR FOR Management
3.02 Set dividend/allocate profits FOR FOR Management
4.01 Ratify management acts-legal FOR FOR Management
4.02 Ratify board acts-legal FOR FOR Management
5 Elect supervisory board/corporate FOR FOR Management
assembly
6 Authorize share repurchase FOR FOR Management
7 Reduce authorized capital FOR FOR Management
8 NV - Misc non-U.S. mgt. non-voting FOR FOR Management
9.01 Approve restructuring/recapitalization FOR FOR Management
9.02 Approve restructuring/recapitalization FOR FOR Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD
Ticker: 5930 Security ID: Y74718100
Meeting Date: FEB 28, 2005 Meeting Type: ANNUAL
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD
Ticker: 5930 Security ID: Y74718100
Meeting Date: FEB 28, 2005 Meeting Type: ANNUAL
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Final Dividend at 5000.00 FOR NOT VOTED Management
2 Elect In-Joo Kim FOR FOR Management
3 Approve directors' fees FOR FOR Management
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: W74857165
Meeting Date: JUN 28, 2005 Meeting Type: SPECIAL
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
7.01 Authorize share repurchase FOR FOR Management
7.02 Issue stock w/o preemptive rights FOR NOT VOTED Management
7.02 Authorize new stock class FOR FOR Management
7.03 Cancel authorized stock class FOR FOR Management
7.03 Transfer shareholder equity funds FOR NOT VOTED Management
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: W74857165
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of meeting FOR FOR Management
10 Set Final Dividend at 11.00 FOR FOR Management
11 Set board/supervisory board size limits FOR FOR Management
12 Set auditors' fees FOR FOR Management
12 Approve directors' fees FOR NOT VOTED Management
13 Election of directors by slate FOR FOR Management
14 Amend articles--technical FOR FOR Management
15 Issue stock w/o preemptive rights FOR NOT VOTED Management
15 Authorize new stock class FOR FOR Management
15 Amend articles to reflect capital FOR NOT VOTED Management
inc/decrease
16 Elect board committee FOR FOR Management
2 Elect chairman of the meeting FOR FOR Management
3 Voting list approval FOR FOR Management
4 Elect people to check the minutes FOR FOR Management
5 Agenda approval FOR FOR Management
6 Question of whether the meeting was FOR FOR Management
correctly convened
7 Receive statutory reports FOR FOR Management
8 Approve financial statements FOR FOR Management
9 Ratify management acts-legal FOR NOT VOTED Management
9 Ratify board acts-legal FOR FOR Management
- --------------------------------------------------------------------------------
SANKYO (DRUGS)
Ticker: 4501 Security ID: J67822106
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Create parent holding company FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
4 Approve bonuses for retiring directors FOR FOR Management
5 Approve directors' fees FOR FOR Management
5 Approve maximum statutory auditors' fee FOR NOT VOTED Management
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SANOFI-AVENTIS
Ticker: SAN Security ID: 5671735
Meeting Date: DEC 13, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Stock w/o Preemptive Rights FOR FOR Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SAN Security ID: 5671735
Meeting Date: DEC 13, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital FOR FOR Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SAN Security ID: 5671735
Meeting Date: DEC 13, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger/Acquisition FOR FOR Management
2 Approve Use of Merger Premium Account FOR FOR Management
3 Assume Obligation for Warrants FOR FOR Management
4 Assume Obligation for Stock Options FOR FOR Management
5 Authorize Legal Formalities FOR FOR Management
6 Amend Articles for Capital FOR FOR Management
Increase/Decrease
7 Increase Authorized Capital FOR FOR Management
8 Authorize Legal Formalities FOR FOR Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: Security ID: 5696589
Meeting Date: DEC 13, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital FOR FOR Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: Security ID: 5696589
Meeting Date: DEC 13, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger/Acquisition FOR FOR Management
2 Approve Use of Merger Premium Account FOR FOR Management
3 Assume Obligation for Warrants FOR FOR Management
4 Assume Obligation for Stock Options FOR FOR Management
5 Authorize Legal Formalities FOR FOR Management
6 Amend Articles for Capital FOR FOR Management
Increase/Decrease
7 Increase Authorized Capital FOR FOR Management
8 Authorize Legal Formalities FOR FOR Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: Security ID: 5696589
Meeting Date: DEC 13, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Stock w/o Preemptive Rights FOR FOR Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 18, 2005 Meeting Type: ANNUAL
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
10 Issue stock w/o preemptive rights FOR NOT VOTED Management
10 Increase authorized capital FOR TAKE NO Management
ACTION
11 Increase authorized capital FOR TAKE NO Management
ACTION
12 Issue stock w/ or w/o preemptive rights FOR TAKE NO Management
ACTION
13 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
14 Approve stock option grant FOR TAKE NO Management
ACTION
15 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
16 Reduce authorized capital FOR TAKE NO Management
ACTION
17 Authorize legal formalities FOR TAKE NO Management
ACTION
2 Approve financial statements FOR TAKE NO Management
ACTION
3 Set Final Dividend at 1.20 FOR TAKE NO Management
ACTION
4 Approve related party transactions FOR TAKE NO Management
ACTION
5 Appoint outside auditors FOR TAKE NO Management
ACTION
6 Elect alternate statutory auditor FOR TAKE NO Management
ACTION
7 Authorize trade in company stock FOR TAKE NO Management
ACTION
8 Authorize legal formalities FOR TAKE NO Management
ACTION
9 Issue stock w/ preemptive rights FOR NOT VOTED Management
9 Increase authorized capital FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
SAP
Ticker: SAP Security ID: 803054204
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
10.01 Issue stock w/ or w/o preemptive rights FOR TAKE NO Management
ACTION
10.01 Increase authorized capital FOR NOT VOTED Management
10.02 Issue stock w/ or w/o preemptive rights FOR TAKE NO Management
ACTION
10.02 Increase authorized capital FOR NOT VOTED Management
11 Reissuance of shares/treasury stock FOR NOT VOTED Management
11 Authorize share repurchase FOR TAKE NO Management
ACTION
12 Allow use of equity derivatives in share FOR TAKE NO Management
repurchases ACTION
2 Set Final Dividend at 1.10 FOR TAKE NO Management
ACTION
3 Ratify management acts-symbolic FOR TAKE NO Management
ACTION
4 Ratify board acts-symbolic FOR TAKE NO Management
ACTION
5 Appoint outside auditors FOR TAKE NO Management
ACTION
6 Elect supervisory board/corporate FOR TAKE NO Management
assembly ACTION
7.01 Amend articles to reflect capital FOR TAKE NO Management
inc/decrease ACTION
7.02 Amend articles to reflect capital FOR TAKE NO Management
inc/decrease ACTION
7.03 Amend articles to reflect capital FOR TAKE NO Management
inc/decrease ACTION
8 Change company name FOR TAKE NO Management
ACTION
9 Amend meeting procedures/change date FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
SAP
Ticker: Security ID: D66992104
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of financial statements FOR TAKE NO Management
ACTION
10 Issue stock w/ or w/o preemptive rights FOR NOT VOTED Management
10 Increase authorized capital FOR TAKE NO Management
ACTION
11 Reissuance of shares/treasury stock FOR NOT VOTED Management
11 Authorize share repurchase FOR TAKE NO Management
ACTION
12 Allow use of equity derivatives in share FOR TAKE NO Management
repurchases ACTION
2 Set Final Dividend at 1.10 FOR TAKE NO Management
ACTION
3 Ratify management acts-symbolic FOR TAKE NO Management
ACTION
4 Ratify board acts-symbolic FOR TAKE NO Management
ACTION
5 Appoint outside auditors FOR TAKE NO Management
ACTION
6 Elect supervisory board/corporate FOR TAKE NO Management
assembly ACTION
7 Amend articles to reflect capital FOR TAKE NO Management
inc/decrease ACTION
8 Change company name FOR TAKE NO Management
ACTION
9 Amend meeting procedures/change date FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
SASOL LTD
Ticker: Security ID: 6777450
Meeting Date: NOV 30, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements FOR FOR Management
2.01 Elect Paul Kruger FOR FOR Management
2.02 Elect Elisabeth Bradley FOR FOR Management
2.03 Elect Brian P. Connellan FOR FOR Management
2.04 Elect Pat Davies FOR FOR Management
2.05 Elect Jurgen Schrempp FOR FOR Management
3 Appoint Outside Auditors FOR FOR Management
4 Authorize Share Repurchase FOR FOR Management
5 Issue Stock w/ or w/o Preemptive Rights FOR FOR Management
6 Approve Directors' Fees FOR FOR Management
- --------------------------------------------------------------------------------
SCANIA AB
Ticker: SCV Security ID: W76082119
Meeting Date: APR 29, 2005 Meeting Type: ANNUAL
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of the meeting FOR FOR Management
10 Approve financial statements FOR FOR Management
11 Set Final Dividend at 15.00 FOR FOR Management
12 Reduce share premium account FOR FOR Management
13 Amend executive profit sharing/bonus plan FOR FOR Management
14 Ratify management acts-legal FOR FOR Management
14 Ratify board acts-legal FOR NOT VOTED Management
15 Set board/supervisory board size limits FOR FOR Management
16 Approve directors' fees FOR FOR Management
17 Set auditors' fees FOR FOR Management
18 Election of directors by slate FOR FOR Management
19 Information presented about the auditors FOR FOR Management
and deputy auditors
2 Election of a meeting chairman FOR FOR Management
20 Elect board committee FOR FOR Management
3 Establishment and approval of the voting FOR FOR Management
list
4 Approval of the meeting agenda FOR FOR Management
5 Election of two persons to attest to the FOR FOR Management
minutes of the proceedings
6 Determination of whether the meeting has FOR FOR Management
been duly convened
7 Presentation of the annual accounts and FOR FOR Management
auditors' reports
8 Address by the president FOR FOR Management
9 Report of the work of the board and its FOR FOR Management
committees
- --------------------------------------------------------------------------------
SCANIA AB
Ticker: SCV Security ID: 5038943
Meeting Date: NOV 19, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring/Recapitalization FOR FOR Management
2 Issue Stock w/o Preemptive Rights FOR FOR Management
2 Increase Authorized Capital FOR FOR Management
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: MAY 3, 2005 Meeting Type: ANNUAL
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
10 Authorize trade in company stock FOR TAKE NO Management
ACTION
11 Issue stock w/ preemptive rights FOR TAKE NO Management
ACTION
11 Increase authorized capital FOR TAKE NO Management
ACTION
12 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
12 Increase authorized capital FOR TAKE NO Management
ACTION
13 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
14 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
15 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
16 Authorize legal formalities FOR TAKE NO Management
ACTION
2 Approve financial statements FOR TAKE NO Management
ACTION
3 Approve related party transactions FOR TAKE NO Management
ACTION
4 Set Final Dividend at 1.80 FOR TAKE NO Management
ACTION
5 Elect Serge Weinberg FOR TAKE NO Management
ACTION
6 Elect Jerome Gallot FOR TAKE NO Management
ACTION
7 Elect Henri Lachmann FOR TAKE NO Management
ACTION
8 Elect Rene Barbier de la Serre FOR TAKE NO Management
ACTION
9 Approve directors' fees FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
SEKISUI HOUSE
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 27, 2005 Meeting Type: ANNUAL
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR TAKE NO Management
ACTION
2 Amend articles--technical FOR TAKE NO Management
ACTION
3.01 Elect statutory auditors FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
SES GLOBAL SA
Ticker: SESG Security ID: L8300G135
Meeting Date: MAY 6, 2005 Meeting Type: ANNUAL
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
10 Ratify board acts-legal FOR FOR Management
11 Ratify acts of auditors FOR FOR Management
12 Appoint auditors and set their fees FOR FOR Management
13 Authorize share repurchase FOR FOR Management
14.01 Set board/supervisory board size limits FOR FOR Management
14.02 Amend board election rules FOR FOR Management
14.03 Election of directors by slate FOR FOR Management
14.04 Approve directors' fees FOR FOR Management
7 Approve financial statements FOR FOR Management
8 Set Dividend at 0.22 FOR FOR Management
9 Approve use/transfer of reserves FOR FOR Management
- --------------------------------------------------------------------------------
SES GLOBAL SA
Ticker: SESG Security ID: L8300G135
Meeting Date: MAY 6, 2005 Meeting Type: SPECIAL
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize legal formalities FOR FOR Management
2 Authorize legal formalities FOR FOR Management
3 Amend articles--technical FOR FOR Management
4 Consider other business FOR FOR Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT & TRADING CO PLC
Ticker: Security ID: 822703104
Meeting Date: JUN 28, 2005 Meeting Type: SPECIAL
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel authorized stock class FOR FOR Management
2 Cancel authorized stock class FOR FOR Management
3 Approve restructuring/recapitalization FOR FOR Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT & TRADING CO PLC
Ticker: Security ID: 822703104
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Amend stock purchase plan/SAYE/AESOP FOR FOR Management
11 Amend executive profit sharing/bonus plan FOR FOR Management
2 Approve remuneration policy FOR FOR Management
3 To elect as a director Peter Voser FOR FOR Management
4 To re-elect as a director Sir Peter Job FOR FOR Management
5 To re-elect as a director Lord Oxburgh FOR FOR Management
6 Appoint outside auditors FOR FOR Management
7 Set auditors' fees FOR FOR Management
8 Authorize share repurchase FOR FOR Management
9 Amend executive profit sharing/bonus plan FOR FOR Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT & TRADING CO PLC
Ticker: Security ID: 822703104
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve restructuring/recapitalization FOR FOR Management
- --------------------------------------------------------------------------------
SHIMAMURA
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 13, 2005 Meeting Type: ANNUAL
Record Date: FEB 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend 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
2.1 Elect Nominee No. 2.10 FOR FOR Management
3 Approve directors' fees FOR FOR Management
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: Security ID: D69671218
Meeting Date: JAN 27, 2005 Meeting Type: ANNUAL
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve supervisory board report FOR FOR Management
10 Amend articles--technical FOR FOR Management
2 Approve financial statements FOR FOR Management
3 Set Final Dividend at 1.25 FOR FOR Management
4 Ratify management acts-symbolic FOR FOR Management
5 Ratify board acts-symbolic FOR FOR Management
6 Appoint outside auditors FOR FOR Management
7 Elect supervisory board/corporate FOR FOR Management
assembly
7 Appoint board advisors/deputy FOR FOR Management
dirs/alternate dirs
8 Reissuance of shares/treasury stock FOR FOR Management
8 Authorize share repurchase FOR FOR Management
9 Approve supervisory board/corp. assembly FOR FOR Management
fees
- --------------------------------------------------------------------------------
SINGAPORE TELECOM
Ticker: Security ID: 6810753
Meeting Date: JUL 29, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors for Stock Opt/Purchase NOT VOTED FOR Management
Plan
2 Authorize Share Repurchase FOR FOR Management
3 Amend Articles--Technical FOR FOR Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOM
Ticker: Security ID: 6810753
Meeting Date: JUL 29, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Authorized Stock FOR FOR Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOM
Ticker: Security ID: 6810753
Meeting Date: JUL 29, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Share Premium Account FOR FOR Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOM
Ticker: Security ID: 6810753
Meeting Date: JUL 29, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements FOR FOR Management
10 Appoint Auditors and Set Their Fees FOR FOR Management
11 Issue Stock w/o Preemptive Rights FOR AGAINST Management
11 Issue Stock w/ Preemptive Rights FOR AGAINST Management
12 Issue Stock w/o Preemptive Rights FOR FOR Management
13 Issue Stock w/o Preemptive Rights FOR FOR Management
2 Set Dividend at 6.40 FOR FOR Management
3 Elect Paul Chan Kwai Wah FOR FOR Management
4 Elect John P. Morschel FOR FOR Management
5 Elect Chumpol Na Lamlieng FOR FOR Management
6 Elect Jackson P. Tai FOR FOR Management
7 Elect Graham John Bradley FOR FOR Management
8 Elect Deepak S. Parekh FOR FOR Management
9 Approve Directors' Fees FOR FOR Management
- --------------------------------------------------------------------------------
SMC
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Relocate corporate headquarters FOR NOT VOTED Management
2 Amend articles--technical FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.1 Elect Director Nominee No. 3.10 FOR FOR Management
3.11 Elect Director Nominee No. 3.11 FOR FOR Management
3.12 Elect Director Nominee No. 3.12 FOR FOR Management
3.13 Elect Director Nominee No. 3.13 FOR FOR Management
3.14 Elect Director Nominee No. 3.14 FOR FOR Management
3.15 Elect Director Nominee No. 3.15 FOR FOR Management
3.16 Elect Director Nominee No. 3.16 FOR FOR Management
3.17 Elect Director Nominee No. 3.17 FOR FOR Management
3.18 Elect Director Nominee No. 3.18 FOR FOR Management
3.19 Elect Director Nominee No. 3.19 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
5 Approve bonuses for retiring statutory FOR FOR Management
auditors
- --------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: 818270
Meeting Date: NOV 16, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements FOR FOR Management
10 Elect David Challen FOR FOR Management
11 Elect Peter Jackson FOR FOR Management
12 Elect Lord George Robertson of Port Ellen FOR FOR Management
13 Appoint Outside Auditors FOR FOR Management
14 Set Auditors' Fees FOR FOR Management
15 Issue Stock w/ Preemptive Rights FOR FOR Management
16 Issue Stock w/o Preemptive Rights FOR FOR Management
17 Authorize Share Repurchase FOR FOR Management
18 Approve Political Donation FOR FOR Management
19 Approve Executive Profit Sharing/Bonus FOR FOR Management
Plan
2 Approve Remuneration Policy FOR FOR Management
20 Approve Executive Profit Sharing/Bonus FOR FOR Management
Plan
3 Set Final Dividend at 18.25p FOR FOR Management
4 Elect Sir Nigel Broomfield FOR FOR Management
5 Elect John Langston FOR FOR Management
6 Elect David Lillycrop FOR FOR Management
7 Elect Einar Lindh FOR FOR Management
8 Elect Alan M. Thomson FOR FOR Management
9 Elect Donald Brydon FOR FOR Management
- --------------------------------------------------------------------------------
SOCIETE GENERALE DE FRANCE
Ticker: Security ID: F43638141
Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Amend shareholder disclosure rules FOR AGAINST Management
11 Issue stock w/o preemptive rights FOR FOR Management
12 Issue stock w/o preemptive rights FOR FOR Management
12 Increase authorized capital FOR NOT VOTED Management
13 Authorize legal formalities FOR FOR Management
14 SP-End voting rights limitation AGAINST FOR Shareholder
2 Set Dividend at 3.30 FOR FOR Management
3 Approve financial statements FOR FOR Management
4 Approve related party transactions FOR FOR Management
5 Elect Jean Azema FOR FOR Management
6 Elect Elisabeth Lulin FOR FOR Management
7 Elect Patrick Ricard FOR FOR Management
8 Authorize trade in company stock FOR FOR Management
9 Amend board/supervisory board size FOR NOT VOTED Management
9 Amend board election rules FOR FOR Management
- --------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 22, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Amend company purpose FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
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 Approve stock option grant FOR FOR Management
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC
Ticker: 8755 Security ID: J7620T101
Meeting Date: JUN 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Set board/supervisory board size limits FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.1 Elect Director Nominee No. 3.10 FOR FOR Management
3.11 Elect Director 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 Approve stock option grant FOR FOR Management
6 Approve bonuses for retiring directors FOR FOR Management
6 Approve bonuses for retiring statutory FOR NOT VOTED Management
auditors
- --------------------------------------------------------------------------------
SONY CORP
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 22, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend articles--technical FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
2.08 Elect Director Nominee No. 2.8 FOR FOR Management
2.09 Elect Director Nominee No. 2.9 FOR FOR Management
2.1 Elect Director Nominee No. 2.10 FOR FOR Management
2.11 Elect Director Nominee No. 2.11 FOR FOR Management
2.12 Elect Director Nominee No. 2.12 FOR FOR Management
3 Approve stock option grant FOR FOR Management
4 SP-Disclose compensation of top five AGAINST FOR Shareholder
directors
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 5, 2005 Meeting Type: ANNUAL
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
10 Elect Hugh Edward Norton FOR TAKE NO Management
ACTION
11 Appoint outside auditors FOR TAKE NO Management
ACTION
12 Set auditors' fees FOR TAKE NO Management
ACTION
13 Issue stock w/ preemptive rights FOR TAKE NO Management
ACTION
14 Issue stock w/ preemptive rights FOR TAKE NO Management
ACTION
15 Issue stock w/ preemptive rights FOR TAKE NO Management
ACTION
16 Authorize share repurchase FOR TAKE NO Management
ACTION
17 Authorize share repurchase FOR TAKE NO Management
ACTION
18 Amend articles--technical FOR TAKE NO Management
ACTION
2 Set Final Dividend at 0.40p FOR TAKE NO Management
ACTION
3 Approve remuneration policy FOR TAKE NO Management
ACTION
4 Elect Valerie F. Gooding FOR TAKE NO Management
ACTION
5 Elect Oliver H. J. Stocken FOR TAKE NO Management
ACTION
6 Elect Chow Chung-kong FOR TAKE NO Management
ACTION
7 Elect Ho Kwon Ping FOR TAKE NO Management
ACTION
8 Elect Richard Meddings FOR TAKE NO Management
ACTION
9 Elect Kaikhushru Nargolwala FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: R8412T102
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of the meeting by the chair of FOR FOR Management
the corporate assembly
2 Registration of attending shareholders FOR FOR Management
and proxies
3 Election of a chair of the meeting FOR FOR Management
4 Election of a person to co-sign the FOR FOR Management
meeting minutes with the chair
5 Approval of the meeting notice and agenda FOR FOR Management
6 Approve financial statements FOR FOR Management
6 Set Final Dividend at 5.30 FOR NOT VOTED Management
7 Set auditors' fees FOR FOR Management
8 Authorize share repurchase FOR FOR Management
- --------------------------------------------------------------------------------
STMICROELECTRONICS
Ticker: Security ID: 861012102
Meeting Date: MAR 18, 2005 Meeting Type: ANNUAL
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
10 Amend stock option plan FOR FOR Management
11 Approve stock award FOR FOR Management
12 Amend meeting procedures/change date FOR NOT VOTED Management
12 Amend board FOR FOR Management
powers/procedures/qualifications
4.01 Approve financial statements FOR FOR Management
4.02 Set Dividend at 0.12 FOR FOR Management
4.03 Ratify management acts-legal FOR FOR Management
4.04 Ratify board acts-legal FOR FOR Management
5 Elect Carlo Bozotti FOR FOR Management
6.01 Elect Gerald Arbola FOR FOR Management
6.02 Elect Matteo del Fante FOR FOR Management
6.03 Elect Tom de Waard FOR FOR Management
6.04 Elect Didier Lombard FOR FOR Management
6.05 Elect Bruno Steve FOR FOR Management
6.06 Elect Antonino Turicchi FOR FOR Management
6.07 Elect Doug John Dunn FOR FOR Management
6.08 Elect Francis Gavois FOR FOR Management
6.09 Elect Robert M. White FOR FOR Management
7 Appoint outside auditors FOR FOR Management
8 Approve remuneration policy FOR FOR Management
8 Approve stock award FOR NOT VOTED Management
9 Approve supervisory board/corp. assembly FOR FOR Management
fees
- --------------------------------------------------------------------------------
STMICROELECTRONICS
Ticker: Security ID: N83574108
Meeting Date: MAR 18, 2005 Meeting Type: ANNUAL
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
10 Amend stock option plan FOR FOR Management
11 Approve stock award FOR FOR Management
12 Amend meeting procedures/change date FOR NOT VOTED Management
12 Amend board FOR FOR Management
powers/procedures/qualifications
4.01 Approve financial statements FOR FOR Management
4.02 Set Dividend at 0.12 FOR FOR Management
4.03 Ratify management acts-legal FOR FOR Management
4.04 Ratify board acts-legal FOR FOR Management
5 Elect Carlo Bozotti FOR FOR Management
6.01 Elect Gerald Arbola FOR FOR Management
6.02 Elect Matteo del Fante FOR FOR Management
6.03 Elect Tom de Waard FOR FOR Management
6.04 Elect Didier Lombard FOR FOR Management
6.05 Elect Bruno Steve FOR FOR Management
6.06 Elect Antonino Turicchi FOR FOR Management
6.07 Elect Doug John Dunn FOR FOR Management
6.08 Elect Francis Gavois FOR FOR Management
6.09 Elect Robert M. White FOR FOR Management
7 Appoint outside auditors FOR FOR Management
8 Approve remuneration policy FOR FOR Management
8 Approve stock award FOR NOT VOTED Management
9 Approve supervisory board/corp. assembly FOR FOR Management
fees
- --------------------------------------------------------------------------------
STORA ENSO CORP
Ticker: Security ID: X21349117
Meeting Date: MAR 22, 2005 Meeting Type: ANNUAL
Record Date: FEB 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Reduce authorized capital FOR FOR Management
11 Authorize share repurchase FOR FOR Management
12 Reissuance of shares/treasury stock FOR FOR Management
13 SP-Misc. energy/environment proposal AGAINST AGAINST Management
2 Set Final Dividend at 0.45 FOR FOR Management
3 Ratify management acts-legal FOR FOR Management
3 Ratify board acts-legal FOR NOT VOTED Management
4 Set board/supervisory board size limits FOR FOR Management
6.01 Approve directors' fees FOR FOR Management
6.02 Set auditors' fees FOR FOR Management
7 Election of directors by slate FOR FOR Management
8 Appoint outside auditors FOR FOR Management
- --------------------------------------------------------------------------------
STORA ENSO CORP
Ticker: Security ID: X21349117
Meeting Date: MAR 22, 2005 Meeting Type: ANNUAL
Record Date: FEB 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Reduce authorized capital FOR FOR Management
11 Authorize share repurchase FOR FOR Management
12 Reissuance of shares/treasury stock FOR FOR Management
13 SP-Misc. energy/environment proposal AGAINST AGAINST Management
2 Set Final Dividend at 0.45 FOR FOR Management
3 Ratify management acts-legal FOR FOR Management
3 Ratify board acts-legal FOR NOT VOTED Management
4 Set board/supervisory board size limits FOR FOR Management
5 Set number of auditors FOR FOR Management
6.01 Approve directors' fees FOR FOR Management
7 Election of directors by slate FOR FOR Management
8 Appoint outside auditors FOR FOR Management
9 Elect board committee FOR FOR Management
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SUMITOMO CHEMICAL
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Reduce board term to one year FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
- --------------------------------------------------------------------------------
SUMITOMO CORP
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Amend company purpose FOR FOR Management
2 Reduce board term to one year FOR NOT VOTED Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
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 Approve stock option grant FOR FOR Management
6 Approve bonuses for retiring directors FOR FOR Management
6 Approve bonuses for retiring statutory FOR NOT VOTED Management
auditors
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Authorize repurchase of government-held FOR FOR Management
preferred stock
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
4.02 Elect statutory auditors FOR FOR Management
5 Approve bonuses for retiring directors FOR FOR Management
5 Approve bonuses for retiring statutory FOR NOT VOTED Management
auditors
- --------------------------------------------------------------------------------
SUNCOR ENERGY
Ticker: Security ID: 867229106
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mel E. Benson FOR TAKE NO Management
ACTION
1.02 Elect Brian Canfield FOR TAKE NO Management
ACTION
1.03 Elect Bryan P. Davies FOR TAKE NO Management
ACTION
1.04 Elect Brian A. Felesky FOR TAKE NO Management
ACTION
1.05 Elect John T. Ferguson FOR TAKE NO Management
ACTION
1.06 Elect W. Douglas Ford FOR TAKE NO Management
ACTION
1.07 Elect Richard L. George FOR TAKE NO Management
ACTION
1.08 Elect John R. Huff FOR TAKE NO Management
ACTION
1.09 Elect Robert W. Korthals FOR TAKE NO Management
ACTION
1.1 Elect M. Ann McCaig FOR TAKE NO Management
ACTION
1.11 Elect Michael W. O'Brien FOR TAKE NO Management
ACTION
1.12 Elect JR Shaw FOR TAKE NO Management
ACTION
2 Appoint outside auditors FOR TAKE NO Management
ACTION
3 Adopt poison-pill-style defense FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
SUZUKI MOTOR CORP
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
2.08 Elect Director Nominee No. 2.8 FOR FOR Management
2.09 Elect Director Nominee No. 2.9 FOR FOR Management
2.1 Elect Director Nominee No. 2.10 FOR FOR Management
2.11 Elect Director Nominee No. 2.11 FOR FOR Management
2.12 Elect Director Nominee No. 2.12 FOR FOR Management
2.13 Elect Director Nominee No. 2.13 FOR FOR Management
2.14 Elect Director Nominee No. 2.14 FOR FOR Management
2.15 Elect Director Nominee No. 2.15 FOR FOR Management
2.16 Elect Director Nominee No. 2.16 FOR FOR Management
2.17 Elect Director Nominee No. 2.17 FOR FOR Management
2.18 Elect Director Nominee No. 2.18 FOR FOR Management
2.19 Elect Director Nominee No. 2.19 FOR FOR Management
2.2 Elect Director Nominee No. 2.20 FOR FOR Management
2.21 Elect Director Nominee No. 2.21 FOR FOR Management
2.22 Elect Director Nominee No. 2.22 FOR FOR Management
2.23 Elect Director Nominee No. 2.23 FOR FOR Management
2.24 Elect Director Nominee No. 2.24 FOR FOR Management
2.25 Elect Director Nominee No. 2.25 FOR FOR Management
2.26 Elect Director Nominee No. 2.26 FOR FOR Management
2.27 Elect Director Nominee No. 2.27 FOR FOR Management
2.28 Elect Director Nominee No. 2.28 FOR FOR Management
2.29 Elect Director Nominee No. 2.29 FOR FOR Management
2.3 Elect Director Nominee No. 2.30 FOR FOR Management
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: W90152120
Meeting Date: APR 5, 2005 Meeting Type: ANNUAL
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of meeting and election of FOR FOR Management
chairman
10 Election of directors by slate FOR FOR Management
11 Elect board committee FOR AGAINST Management
12 NV - Closing of meeting FOR FOR Management
2 Preparation and approval of the voting FOR FOR Management
list
3 Election of two persons to verify the FOR FOR Management
minutes
4 Determination whether the meeting has FOR FOR Management
been duly convened
5 Approval of the agenda FOR FOR Management
6 NV - Receive statutory reports FOR FOR Management
7.01 Approve financial statements FOR FOR Management
7.02 Set Final Dividend at 10.50 FOR AGAINST Management
7.03 Ratify management acts-legal FOR NOT VOTED Management
7.03 Ratify board acts-legal FOR FOR Management
8 Set board/supervisory board size limits FOR FOR Management
9 Set auditors' fees FOR NOT VOTED Management
9 Approve directors' fees FOR FOR Management
- --------------------------------------------------------------------------------
SWIRE PACIFIC
Ticker: Security ID: Y83310105
Meeting Date: MAY 12, 2005 Meeting Type: ANNUAL
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Final Dividend at 142.00 FOR FOR Management
10 Reissuance of shares/treasury stock FOR AGAINST Management
2 Elect Martin Cubbon FOR FOR Management
3 Elect Baroness Dunn FOR FOR Management
4 Elect C Lee FOR FOR Management
5 Elect Michael Sze Cho Cheung FOR FOR Management
6 Elect Vincent Cheng Hoi Chuen FOR FOR Management
7 Appoint auditors and set their fees FOR FOR Management
8 Authorize share repurchase FOR FOR Management
9 Issue stock w/o preemptive rights FOR AGAINST Management
- --------------------------------------------------------------------------------
SWISS RE (SCHWEIZ-RUCKVERISCHERUNGS-GES)
Ticker: Security ID: H84046137
Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Ratify board acts-legal FOR FOR Management
3 Set Final Dividend at 1.60 FOR FOR Management
4.01 Election of directors by slate FOR FOR Management
4.02 Appoint outside auditors FOR FOR Management
- --------------------------------------------------------------------------------
SYNTHES INC
Ticker: SYST Security ID: 87162M409
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 NV - Receive statutory reports FOR TAKE NO Management
ACTION
2 Approve financial statements FOR TAKE NO Management
ACTION
3 Set Dividend at 0.70 FOR TAKE NO Management
ACTION
4 Election of directors by slate FOR TAKE NO Management
ACTION
5 Appoint outside auditors FOR TAKE NO Management
ACTION
6 Amend articles regarding issuance of FOR TAKE NO Management
capital ACTION
7 Consider other business FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
T&D HOLDINGS
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Waive approval of share repurchase FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
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 Misc. non-U.S. mgt proposal FOR FOR Management
6 Approve bonuses for retiring directors FOR FOR Management
6 Approve bonuses for retiring statutory FOR NOT VOTED Management
auditors
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING
Ticker: TSM Security ID: 874039100
Meeting Date: DEC 21, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Dividend Distribution Rules FOR FOR Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING
Ticker: Security ID: 874039100
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
6 Approve financial statements FOR TAKE NO Management
ACTION
7 Set Final Dividend at 2.00 FOR TAKE NO Management
ACTION
8 Approve special dividend/bonus share FOR TAKE NO Management
issue ACTION
9 Amend articles--technical FOR TAKE NO Management
ACTION
9 Increase authorized capital FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Increase authorized capital FOR FOR Management
2 Set board/supervisory board size limits FOR NOT VOTED Management
2 Set number of statutory auditors FOR NOT VOTED Management
2 Authorize changes to voting record date FOR NOT VOTED Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
5 Approve bonuses for retiring directors FOR FOR Management
5 Approve bonuses for retiring statutory FOR NOT VOTED Management
auditors
- --------------------------------------------------------------------------------
TDC
Ticker: Security ID: K94545108
Meeting Date: MAR 17, 2005 Meeting Type: ANNUAL
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect meeting chairman FOR FOR Management
10 Other business FOR FOR Management
2 Approve board of directors' report FOR FOR Management
3 Approve financial statements FOR FOR Management
4 Ratify management acts-legal FOR FOR Management
4 Ratify board acts-legal FOR NOT VOTED Management
5 Set Final Dividend at 12.50 FOR FOR Management
6.01 Elect Christine Bosse FOR FOR Management
6.02 Elect Kurt Anker Nielsen FOR FOR Management
6.03 Elect Niels Heering FOR FOR Management
6.04 Elect Per-Arne Sandstrom FOR FOR Management
6.05 Elect Preben Damgaard FOR FOR Management
6.06 Elect Thorleif Krarup FOR FOR Management
7.01 Reduce authorized capital FOR FOR Management
7.02 End share ownership limit FOR FOR Management
7.03 Reduce number of auditors FOR FOR Management
7.04 Amend board FOR FOR Management
powers/procedures/qualifications
8 Appoint outside auditors FOR FOR Management
9 Authorize share repurchase FOR FOR Management
- --------------------------------------------------------------------------------
TDC
Ticker: Security ID: 5698790
Meeting Date: SEP 27, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Amend Board FOR FOR Management
Powers/Procedures/Qualifications
1.02 Amend Board FOR FOR Management
Powers/Procedures/Qualifications
1.03 Amend Board/Supervisory Board Size FOR FOR Management
1.04 Amend Board/Supervisory Board Size FOR FOR Management
2 Elect Supervisory Board/Corporate FOR FOR Management
Assembly
- --------------------------------------------------------------------------------
TDK
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Approve restricted stock grants FOR FOR Management
3 Approve stock option grant FOR FOR Management
4 Authorize share repurchase FOR FOR Management
5.01 Elect Director Nominee No. 5.1 FOR FOR Management
5.02 Elect Director Nominee No. 5.2 FOR FOR Management
5.03 Elect Director Nominee No. 5.3 FOR FOR Management
5.04 Elect Director Nominee No. 5.4 FOR FOR Management
5.05 Elect Director Nominee No. 5.5 FOR FOR Management
5.06 Elect Director Nominee No. 5.6 FOR FOR Management
5.07 Elect Director Nominee No. 5.7 FOR FOR Management
- --------------------------------------------------------------------------------
TELEFONICA SA
Ticker: Security ID: E90183182
Meeting Date: MAY 30, 2005 Meeting Type: ANNUAL
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
2 Set dividend/allocate profits FOR TAKE NO Management
ACTION
3 Approve merger/acquisition FOR TAKE NO Management
ACTION
4 Elect Antonio Viana-Baptista FOR TAKE NO Management
ACTION
5 Appoint outside auditors FOR TAKE NO Management
ACTION
6 Authorize share repurchase FOR TAKE NO Management
ACTION
7 Reduce authorized capital FOR TAKE NO Management
ACTION
8 Authorize legal formalities FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA
Ticker: Security ID: A8502A102
Meeting Date: MAY 25, 2005 Meeting Type: ANNUAL
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Set Final Dividend at 0.24 FOR FOR Management
3 Ratify management acts-symbolic FOR FOR Management
3 Ratify board acts-symbolic FOR NOT VOTED Management
4 Approve directors' fees FOR FOR Management
5 Appoint outside auditors FOR FOR Management
6 Set board/supervisory board size limits FOR FOR Management
6 Amend board FOR NOT VOTED Management
powers/procedures/qualifications
7 Amend board FOR FOR Management
powers/procedures/qualifications
8 Authorize legal formalities FOR FOR Management
9 Authorize share repurchase FOR FOR Management
- --------------------------------------------------------------------------------
TELUS CORP
Ticker: TU Security ID: 87971M202
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend articles--technical FOR TAKE NO Management
ACTION
2 Amend supermajority requirement FOR TAKE NO Management
ACTION
4 Amend articles to reflect regulatory FOR TAKE NO Management
changes ACTION
9 Adopt poison-pill-style defense FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: G87621101
Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
10 Appoint outside auditors FOR TAKE NO Management
ACTION
11 Set auditors' fees FOR TAKE NO Management
ACTION
12 Increase authorized capital FOR TAKE NO Management
ACTION
13 Approve scrip dividend/dividend FOR TAKE NO Management
reinvestment plan ACTION
14 Issue stock w/ preemptive rights FOR TAKE NO Management
ACTION
15 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
16 Authorize share repurchase FOR TAKE NO Management
ACTION
17 Approve political donation FOR TAKE NO Management
ACTION
18 Approve political donation FOR TAKE NO Management
ACTION
19 Approve political donation FOR TAKE NO Management
ACTION
2 Approve remuneration policy FOR TAKE NO Management
ACTION
20 Approve political donation FOR TAKE NO Management
ACTION
21 Approve political donation FOR TAKE NO Management
ACTION
22 Approve political donation FOR TAKE NO Management
ACTION
23 Approve political donation FOR TAKE NO Management
ACTION
24 Approve political donation FOR TAKE NO Management
ACTION
3 To declare a dividend FOR TAKE NO Management
ACTION
4 To re-elect as a director Rodney Chase FOR TAKE NO Management
ACTION
5 To re-elect as a director Sir Terry Leahy FOR TAKE NO Management
ACTION
6 To re-elect as a director Tim Mason FOR TAKE NO Management
ACTION
7 To re-elect as a director David Potts FOR TAKE NO Management
ACTION
8 To elect as a director Karen Cook FOR TAKE NO Management
ACTION
9 To elect as a director Carolyn McCall FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
THOMSON CORP
Ticker: TOC Security ID: 884903105
Meeting Date: MAY 4, 2005 Meeting Type: ANNUAL
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect David K.R. Thomson FOR TAKE NO Management
ACTION
1.02 Elect W. Geoffrey Beattie FOR TAKE NO Management
ACTION
1.03 Elect Richard J. Harrington FOR TAKE NO Management
ACTION
1.04 Elect Ron D. Barbaro FOR TAKE NO Management
ACTION
1.05 Elect Mary A. Cirillo FOR TAKE NO Management
ACTION
1.06 Elect Robert D. Daleo FOR TAKE NO Management
ACTION
1.07 Elect Steven A. Denning FOR TAKE NO Management
ACTION
1.08 Elect V. Maureen Kempston Darkes FOR TAKE NO Management
ACTION
1.09 Elect Roger L. Martin FOR TAKE NO Management
ACTION
1.1 Elect Vance K. Opperman FOR TAKE NO Management
ACTION
1.11 Elect David H. Shaffer FOR TAKE NO Management
ACTION
1.12 Elect John M. Thompson FOR TAKE NO Management
ACTION
1.13 Elect Kenneth Thomson FOR TAKE NO Management
ACTION
1.14 Elect Peter J. Thomson FOR TAKE NO Management
ACTION
1.15 Elect Richard M. Thomson FOR TAKE NO Management
ACTION
1.16 Elect John A. Tory FOR TAKE NO Management
ACTION
2 Appoint auditors and set their fees FOR TAKE NO Management
ACTION
3 Approve stock purchase plan/SAYE/AESOP FOR TAKE NO Management
ACTION
3 Approve option/purchase plan - overseas FOR TAKE NO Management
employees ACTION
4 Amend stock option plan FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 21, 2005 Meeting Type: ANNUAL
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 NV - Receive statutory reports FOR FOR Management
2 Set Final Dividend at 0.60 FOR FOR Management
3 Ratify management acts-symbolic FOR FOR Management
4 Ratify board acts-symbolic FOR FOR Management
5 Appoint outside auditors FOR FOR Management
6 Authorize share repurchase FOR FOR Management
7.01 Elect supervisory board/corporate FOR FOR Management
assembly
7.02 Elect supervisory board/corporate FOR FOR Management
assembly
7.03 Elect supervisory board/corporate FOR FOR Management
assembly
7.04 Elect supervisory board/corporate FOR FOR Management
assembly
7.05 Elect supervisory board/corporate FOR FOR Management
assembly
7.06 Elect supervisory board/corporate FOR FOR Management
assembly
7.07 Elect supervisory board/corporate FOR FOR Management
assembly
7.08 Elect supervisory board/corporate FOR FOR Management
assembly
7.09 Elect supervisory board/corporate FOR FOR Management
assembly
7.1 Elect supervisory board/corporate FOR FOR Management
assembly
- --------------------------------------------------------------------------------
TI AUTOMOTIVE
Ticker: Security ID: G8859L101
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
2 Election of trustee FOR TAKE NO Management
ACTION
3 Election of trustee FOR TAKE NO Management
ACTION
4 Election of trustee FOR TAKE NO Management
ACTION
5 Election of trustee FOR TAKE NO Management
ACTION
6 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
7 Misc. non-U.S. mgt proposal FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
TOKYO ELECTRON
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 24, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Increase authorized capital FOR AGAINST Management
2 Eliminate board retirement bonus system FOR NOT VOTED Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
3.04 Elect Director Nominee No. 3.4 FOR FOR Management
3.05 Elect Director Nominee No. 3.5 FOR FOR Management
3.06 Elect Director Nominee No. 3.6 FOR FOR Management
3.07 Elect Director Nominee No. 3.7 FOR FOR Management
3.08 Elect Director Nominee No. 3.8 FOR FOR Management
3.09 Elect Director Nominee No. 3.9 FOR FOR Management
3.1 Elect Director Nominee No. 3.10 FOR FOR Management
3.11 Elect Director Nominee No. 3.11 FOR FOR Management
3.12 Elect Director Nominee No. 3.12 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
5 Approve stock award FOR FOR Management
6 Approve stock option grant FOR FOR Management
7 Approve directors' fees FOR FOR Management
8 Approve bonuses for retiring statutory FOR FOR Management
auditors
8 Bonus for ending director retirement FOR NOT VOTED Management
bonuses
8 Bonus for ending stat auditor retirement FOR NOT VOTED Management
bonuses
- --------------------------------------------------------------------------------
TOKYO GAS
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Amend articles--technical FOR FOR Management
3 Authorize share repurchase FOR FOR Management
4.01 Elect Director Nominee No. 4.1 FOR FOR Management
4.02 Elect Director Nominee No. 4.2 FOR FOR Management
4.03 Elect Director Nominee No. 4.3 FOR FOR Management
4.04 Elect Director Nominee No. 4.4 FOR FOR Management
4.05 Elect Director Nominee No. 4.5 FOR FOR Management
4.06 Elect Director Nominee No. 4.6 FOR FOR Management
4.07 Elect Director Nominee No. 4.7 FOR FOR Management
4.08 Elect Director Nominee No. 4.8 FOR FOR Management
4.09 Elect Director Nominee No. 4.9 FOR FOR Management
4.1 Elect Director Nominee No. 4.10 FOR FOR Management
4.11 Elect Director Nominee No. 4.11 FOR FOR Management
4.12 Elect Director Nominee No. 4.12 FOR FOR Management
5.01 Elect statutory auditors FOR FOR Management
5.02 Elect statutory auditors FOR FOR Management
6 Approve bonuses for retiring directors FOR FOR Management
6 Approve bonuses for retiring statutory FOR NOT VOTED Management
auditors
6 Bonus for ending director retirement FOR NOT VOTED Management
bonuses
6 Bonus for ending stat auditor retirement FOR NOT VOTED Management
bonuses
7 Approve directors' fees FOR FOR Management
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2005 Meeting Type: ANNUAL
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2.01 Elect Director Nominee No. 2.1 FOR FOR Management
2.02 Elect Director Nominee No. 2.2 FOR FOR Management
2.03 Elect Director Nominee No. 2.3 FOR FOR Management
2.04 Elect Director Nominee No. 2.4 FOR FOR Management
2.05 Elect Director Nominee No. 2.5 FOR FOR Management
2.06 Elect Director Nominee No. 2.6 FOR FOR Management
2.07 Elect Director Nominee No. 2.7 FOR FOR Management
2.08 Elect Director Nominee No. 2.8 FOR FOR Management
2.09 Elect Director Nominee No. 2.9 FOR FOR Management
2.1 Elect Director Nominee No. 2.10 FOR FOR Management
2.11 Elect Director Nominee No. 2.11 FOR FOR Management
2.12 Elect Director Nominee No. 2.12 FOR FOR Management
2.13 Elect Director Nominee No. 2.13 FOR FOR Management
2.14 Elect Director Nominee No. 2.14 FOR FOR Management
2.15 Elect Director Nominee No. 2.15 FOR FOR Management
2.16 Elect Director Nominee No. 2.16 FOR FOR Management
2.17 Elect Director Nominee No. 2.17 FOR FOR Management
2.18 Elect Director Nominee No. 2.18 FOR FOR Management
2.19 Elect Director Nominee No. 2.19 FOR FOR Management
2.2 Elect Director Nominee No. 2.20 FOR FOR Management
2.21 Elect Director Nominee No. 2.21 FOR FOR Management
2.22 Elect Director Nominee No. 2.22 FOR FOR Management
2.23 Elect Director Nominee No. 2.23 FOR FOR Management
2.24 Elect Director Nominee No. 2.24 FOR FOR Management
2.25 Elect Director Nominee No. 2.25 FOR FOR Management
2.26 Elect Director Nominee No. 2.26 FOR FOR Management
3 Elect statutory auditors FOR FOR Management
4 Approve stock option grant FOR FOR Management
5 Authorize share repurchase FOR FOR Management
6 Approve bonuses for retiring directors FOR FOR Management
7 SP-Improve disclosure AGAINST FOR Shareholder
8 SP-Improve disclosure AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
TPG NV
Ticker: Security ID: N31143105
Meeting Date: APR 7, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 NV - Opening of meeting FOR FOR Management
10.01 Issue stock w/ preemptive rights FOR FOR Management
10.01 Approve Issue of preferred stock FOR NOT VOTED Management
10.02 Issue stock w/o preemptive rights FOR AGAINST Management
11 Authorize share repurchase FOR FOR Management
12 Reduce authorized capital FOR FOR Management
13 Change company name FOR FOR Management
13 Amend meeting procedures/change date FOR NOT VOTED Management
13 Amend board election rules FOR NOT VOTED Management
14 NV - Misc non-U.S. mgt. non-voting FOR FOR Management
2 NV - Misc non-U.S. mgt. non-voting FOR FOR Management
3 NV - Misc non-U.S. mgt. non-voting FOR FOR Management
4 NV - Misc non-U.S. mgt. non-voting FOR FOR Management
5.01 Approve financial statements FOR FOR Management
5.02 Set Dividend at 0.57 FOR FOR Management
5.03 Ratify management acts-legal FOR FOR Management
5.04 Ratify board acts-legal FOR FOR Management
6 Approve remuneration policy FOR FOR Management
7 Approve supervisory board/corp. assembly FOR FOR Management
fees
8 Elect Harry M. Koorstra FOR FOR Management
9.01 Authorize legal formalities FOR FOR Management
9.02 Authorize legal formalities FOR FOR Management
9.03 Authorize legal formalities FOR FOR Management
9.04 Elect supervisory board/corporate FOR FOR Management
assembly
9.05 Authorize legal formalities FOR FOR Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H8920M855
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
2 Set Dividend at 3.00 FOR FOR Management
3 Ratify board acts-legal FOR FOR Management
4.01 Elect Marcel Ospel FOR FOR Management
4.02 Elect Lawrence A. Weinbach FOR FOR Management
4.03 Elect Marco Suter FOR FOR Management
4.04 Elect Peter R. Voser FOR FOR Management
4.05 Appoint outside auditors FOR FOR Management
5.01 Cancel authorized stock class FOR FOR Management
5.01 Reduce authorized capital FOR NOT VOTED Management
5.02 Authorize share repurchase FOR FOR Management
- --------------------------------------------------------------------------------
UCB SA (UNION CHIMIQUE BELGE)
Ticker: UCB Security ID: B93562120
Meeting Date: JUN 14, 2005 Meeting Type: ANNUAL
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
10.01 Authorize share repurchase FOR TAKE NO Management
ACTION
10.02 Reissuance of shares/treasury stock FOR TAKE NO Management
ACTION
10.03 Authorize legal formalities FOR TAKE NO Management
ACTION
10.04 Authorize legal formalities FOR TAKE NO Management
ACTION
11 Approve stock award FOR TAKE NO Management
ACTION
3 Approve financial statements FOR TAKE NO Management
ACTION
3 Set Final Dividend at 0.86 FOR TAKE NO Management
ACTION
4 Ratify board acts-legal FOR TAKE NO Management
ACTION
5 Ratify acts of auditors FOR TAKE NO Management
ACTION
7.01 Elect Baron Jacobs FOR TAKE NO Management
ACTION
7.02 Elect Countess Diego du Monceau de FOR TAKE NO Management
Bergendal ACTION
7.03 Elect Jean van Rijckevorsel FOR TAKE NO Management
ACTION
7.04 Elect Guy Keutgen FOR TAKE NO Management
ACTION
7.05 Authorize legal formalities FOR TAKE NO Management
ACTION
7.06 Elect Jean-Louis Vanherweghem FOR TAKE NO Management
ACTION
7.07 Authorize legal formalities FOR TAKE NO Management
ACTION
7.08 Elect Count Arnoud de Pret FOR TAKE NO Management
ACTION
7.09 Elect Peter Fellner FOR TAKE NO Management
ACTION
7.1 Elect Gerhard Mayr FOR TAKE NO Management
ACTION
7.11 Authorize legal formalities FOR TAKE NO Management
ACTION
8.01 Approve directors' fees FOR TAKE NO Management
ACTION
8.02 Approve directors' fees FOR TAKE NO Management
ACTION
8.03 Approve directors' fees FOR TAKE NO Management
ACTION
9 Amend borrowing terms FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
UCB SA (UNION CHIMIQUE BELGE)
Ticker: UCB Security ID: B93562120
Meeting Date: JUN 14, 2005 Meeting Type: SPECIAL
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend meeting procedures/change date FOR FOR Management
2 Authorize legal formalities FOR FOR Management
- --------------------------------------------------------------------------------
UFJ HOLDINGS
Ticker: 8307 Security ID: J9400N106
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Convert some preferred shares to common FOR FOR Management
voting stock
3 Approve merger/acquisition FOR FOR Management
4.01 Elect Director Nominee No. 4.1 FOR FOR Management
4.02 Elect Director Nominee No. 4.2 FOR FOR Management
4.03 Elect Director Nominee No. 4.3 FOR FOR Management
4.04 Elect Director Nominee No. 4.4 FOR FOR Management
4.05 Elect Director Nominee No. 4.5 FOR FOR Management
4.06 Elect Director Nominee No. 4.6 FOR FOR Management
4.07 Elect Director Nominee No. 4.7 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 Approve merger/acquisition FOR FOR Management
- --------------------------------------------------------------------------------
UNILEVER NV
Ticker: Security ID: N8981F156
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
10 Appoint outside auditors FOR FOR Management
11 Issue stock w/ or w/o preemptive rights FOR AGAINST Management
12 Authorize share repurchase FOR FOR Management
2 Approve financial statements FOR FOR Management
2 Set Dividend at 1.89 FOR NOT VOTED Management
3 Ratify management acts-legal FOR FOR Management
4 Ratify board acts-legal FOR FOR Management
5 Amend articles--technical FOR NOT VOTED Management
5 Amend board FOR FOR Management
powers/procedures/qualifications
5 Indemnify directors/officers FOR NOT VOTED Management
6.01 Elect Patrick Cescau FOR FOR Management
6.02 Elect C.J. van der Graaf FOR FOR Management
6.03 Elect Rudy H.P. Markham FOR FOR Management
6.04 Elect Ralph Kugler FOR FOR Management
7.01 Elect Antony Burgmans FOR FOR Management
7.02 Elect Rt. Honorable Lord Brittan of FOR FOR Management
Spennithorne
7.03 Elect Baroness Chalker of Wallasey FOR FOR Management
7.04 Elect Bertrand P. Collomb FOR FOR Management
7.05 Elect Wim Dik FOR FOR Management
7.06 Elect Oscar Fanjul FOR FOR Management
7.07 Elect Hilmar Kopper FOR FOR Management
7.08 Elect Lord Simon of Highbury FOR FOR Management
7.09 Elect Jaroen Van Der Veer FOR FOR Management
8 Approve executive profit sharing/bonus FOR FOR Management
plan
8 Approve remuneration policy FOR NOT VOTED Management
9 Cancel authorized stock class FOR FOR Management
- --------------------------------------------------------------------------------
UNILEVER NV
Ticker: Security ID: N8981F156
Meeting Date: MAY 10, 2005 Meeting Type: ANNUAL
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 Authorize legal formalities FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: G92087124
Meeting Date: MAY 11, 2005 Meeting Type: ANNUAL
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 To re-elect as a director The Rt Hon The FOR FOR Management
Baroness Chalker of Wallasey
11 To re-elect as a director Mr B Collomb FOR FOR Management
12 To re-elect as a director Professor W Dik FOR FOR Management
13 To re-elect as a director Mr O Fanjul FOR FOR Management
14 To re-elect as a director Mr H Kopper FOR FOR Management
15 To re-elect as a director the Lord Simon FOR FOR Management
of Highbury
16 To re-elect as a director Mr J van der FOR FOR Management
Veer
17 Appoint outside auditors FOR FOR Management
18 Set auditors' fees FOR FOR Management
19 Issue stock w/ preemptive rights FOR FOR Management
2 Approve remuneration policy FOR FOR Management
20 Issue stock w/o preemptive rights FOR FOR Management
21 Authorize share repurchase FOR FOR Management
22 Amend board FOR FOR Management
powers/procedures/qualifications
23 Amend terms of indemnification FOR FOR Management
24 Approve executive profit sharing/bonus FOR FOR Management
plan
25 Approve stock purchase plan/SAYE/AESOP FOR FOR Management
3 To declare a dividend FOR FOR Management
4 To re-elect as a director Mr P J Cescau FOR FOR Management
5 To re-elect as a director Mr C J van der FOR FOR Management
Graaf
6 To re-elect as a director Mr R H P FOR FOR Management
Markham
7 To elect as a director Mr R D Kugler FOR FOR Management
8 To re-elect as a director Mr A Burgmans FOR FOR Management
9 To re-elect as a director The Rt Hon The FOR FOR Management
Lord Brittan of Spennithorne
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD
Ticker: Security ID: V96194127
Meeting Date: APR 27, 2005 Meeting Type: SPECIAL
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize share repurchase FOR FOR Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD
Ticker: Security ID: V96194127
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Issue stock w/o preemptive rights FOR FOR Management
2 Set Final Dividend at 40.00 FOR FOR Management
3 Approve directors' fees FOR FOR Management
4 Appoint auditors and set their fees FOR FOR Management
5 Elect Wong Meng Meng FOR FOR Management
6 Elect Tan Kok Quan FOR FOR Management
7 Elect Ngiam Tong Dow FOR FOR Management
8 Elect Wee Cho Yaw FOR FOR Management
9 Issue stock w/o preemptive rights FOR AGAINST Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD
Ticker: Security ID: V96194127
Meeting Date: JUN 24, 2005 Meeting Type: SPECIAL
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve special dividend/bonus share FOR FOR Management
issue
- --------------------------------------------------------------------------------
UPM KYMMENE OYJ
Ticker: Security ID: X9518S108
Meeting Date: MAR 31, 2005 Meeting Type: ANNUAL
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
10 Reduce authorized capital FOR FOR Management
11 Authorize share repurchase FOR FOR Management
12 Reissuance of shares/treasury stock FOR FOR Management
13 Issue stock w/o preemptive rights FOR AGAINST Management
14 Approve stock option plan FOR FOR Management
15 SP-Misc. energy/environment proposal AGAINST AGAINST Management
3 Approve financial statements FOR FOR Management
4 Set Final Dividend at 0.75 FOR FOR Management
5 Ratify management acts-legal FOR FOR Management
5 Ratify board acts-legal FOR NOT VOTED Management
6 Set auditors' fees FOR NOT VOTED Management
6 Approve directors' fees FOR FOR Management
8 Election of directors by slate FOR FOR Management
9 Appoint outside auditors FOR FOR Management
- --------------------------------------------------------------------------------
VIVENDI UNIVERSAL SA
Ticker: Security ID: F7063C114
Meeting Date: APR 28, 2005 Meeting Type: ANNUAL
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR TAKE NO Management
ACTION
10 Approve special dividend/bonus share FOR TAKE NO Management
issue ACTION
10 Increase authorized capital FOR TAKE NO Management
ACTION
10 Amend/remove par value FOR TAKE NO Management
ACTION
11 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
11 Increase authorized capital FOR TAKE NO Management
ACTION
12 Approve stock option grant FOR TAKE NO Management
ACTION
13 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
14 Reduce authorized capital FOR TAKE NO Management
ACTION
15 Elect Jean-Rene Fourtou FOR TAKE NO Management
ACTION
16 Elect Claude Bebear FOR TAKE NO Management
ACTION
17 Elect Gerard Bremond FOR TAKE NO Management
ACTION
18 Elect Fernandez Falco Fernandez de FOR TAKE NO Management
Cordoba ACTION
19 Elect Paul J. Fribourg FOR TAKE NO Management
ACTION
2 Approve financial statements FOR TAKE NO Management
ACTION
20 Elect Gabriel Hawawini FOR TAKE NO Management
ACTION
21 Elect Henri Lachmann FOR TAKE NO Management
ACTION
22 Elect Pierre Rodocanachi FOR TAKE NO Management
ACTION
23 Elect Karel Van Miert FOR TAKE NO Management
ACTION
24 Elect Sarah Frank FOR TAKE NO Management
ACTION
25 Elect Patrick Kron FOR TAKE NO Management
ACTION
26 Elect Andrzej Olechowski FOR TAKE NO Management
ACTION
27 Approve directors' fees FOR TAKE NO Management
ACTION
28 Appoint outside auditors FOR TAKE NO Management
ACTION
29 Appoint outside auditors FOR TAKE NO Management
ACTION
3 Approve related party transactions FOR TAKE NO Management
ACTION
30 Authorize trade in company stock FOR TAKE NO Management
ACTION
31 Authorize legal formalities FOR TAKE NO Management
ACTION
32 Non-Voting Item FOR TAKE NO Management
ACTION
4 Set dividend/allocate profits FOR TAKE NO Management
ACTION
5 Amend board FOR TAKE NO Management
powers/procedures/qualifications ACTION
6 Amend articles--technical FOR TAKE NO Management
ACTION
7 Issue stock w/ preemptive rights FOR TAKE NO Management
ACTION
7 Increase authorized capital FOR TAKE NO Management
ACTION
8 Issue stock w/o preemptive rights FOR TAKE NO Management
ACTION
8 Increase authorized capital FOR TAKE NO Management
ACTION
9 Issue stock w/ or w/o preemptive rights FOR TAKE NO Management
ACTION
9 Increase authorized capital FOR TAKE NO Management
ACTION
- --------------------------------------------------------------------------------
VNU
Ticker: Security ID: N93612104
Meeting Date: APR 19, 2005 Meeting Type: ANNUAL
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 NV - Opening of meeting FOR FOR Management
10 Approve supervisory board/corp. assembly FOR FOR Management
fees
11 Consider other business FOR FOR Management
12 NV - Closing of meeting FOR FOR Management
2 NV - Receive statutory reports FOR FOR Management
3.01 Approve financial statements FOR FOR Management
3.02 Ratify management acts-legal FOR FOR Management
3.03 Ratify board acts-legal FOR FOR Management
3.04 NV - Misc non-U.S. mgt. non-voting FOR FOR Management
4.01 NV - Misc non-U.S. mgt. non-voting FOR FOR Management
4.02 Set Dividend at 0.55 FOR FOR Management
5 Authorize share repurchase FOR FOR Management
6.01 Issue stock w/ preemptive rights FOR AGAINST Management
6.02 Approve Issue of preferred stock FOR AGAINST Management
6.03 Approve Issue of preferred stock FOR AGAINST Management
6.04 Issue stock w/o preemptive rights FOR AGAINST Management
7 Appoint outside auditors FOR FOR Management
8 Approve remuneration policy FOR FOR Management
9 Elect supervisory board/corporate FOR FOR Management
assembly
- --------------------------------------------------------------------------------
VNU
Ticker: Security ID: 4970950
Meeting Date: NOV 16, 2004 Meeting Type: SPECIAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestiture/Spin-off FOR TAKE NO Management
ACTION
2 Amend Meeting Procedures/Change Date FOR TAKE NO Management
ACTION
2 Increase Authorized Capital FOR TAKE NO Management
ACTION
2 Amend Board FOR TAKE NO Management
Powers/Procedures/Qualifications ACTION
2 Amend Board Election Rules FOR TAKE NO Management
ACTION
3 Approve Executive Profit Sharing/Bonus FOR TAKE NO Management
Plan ACTION
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: 719210
Meeting Date: JUL 27, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements FOR FOR Management
10 Approve Political Donation FOR FOR Management
11 Issue Stock w/ Preemptive Rights FOR FOR Management
12 Issue Stock w/o Preemptive Rights FOR FOR Management
13 Authorize Share Repurchase FOR FOR Management
14 Approve Put Option Contracts FOR FOR Management
2 Approve Remuneration Policy FOR FOR Management
3 Elect Peter Bamford FOR FOR Management
4 Elect Julian Horn-Smith FOR FOR Management
5 Elect Sir David G. Scholey FOR FOR Management
6 Elect Luc Vandevelde FOR FOR Management
7 Set Final Dividend at 1.08p FOR FOR Management
8 Appoint Outside Auditors FOR FOR Management
9 Set Auditors' Fees FOR FOR Management
- --------------------------------------------------------------------------------
VOLKSWAGEN AG
Ticker: Security ID: D94523145
Meeting Date: APR 21, 2005 Meeting Type: ANNUAL
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of annual financial FOR FOR Management
statements
2 Set Final Dividend at 1.05 FOR FOR Management
3 Ratify management acts-symbolic FOR FOR Management
4 Ratify board acts-symbolic FOR FOR Management
5 Amend articles--technical FOR FOR Management
6 Amend meeting procedures/change date FOR FOR Management
7 Reissuance of shares/treasury stock FOR NOT VOTED Management
7 Authorize share repurchase FOR FOR Management
8 Appoint outside auditors FOR FOR Management
- --------------------------------------------------------------------------------
WESFARMERS
Ticker: Security ID: Q95870103
Meeting Date: FEB 18, 2005 Meeting Type: SPECIAL
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve special dividend/bonus share FOR NOT VOTED Management
issue
- --------------------------------------------------------------------------------
WESFARMERS
Ticker: Security ID: Q95870103
Meeting Date: FEB 18, 2005 Meeting Type: SPECIAL
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce authorized capital FOR FOR Management
2 Amend board election rules FOR FOR Management
- --------------------------------------------------------------------------------
WESFARMERS
Ticker: Security ID: 6948836
Meeting Date: NOV 8, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Colin B. Carter FOR FOR Management
1.02 Elect James P. Graham FOR FOR Management
1.03 Elect David C. White FOR FOR Management
1.04 Elect David A. Robb FOR FOR Management
2 Approve Directors' Fees FOR FOR Management
- --------------------------------------------------------------------------------
WESTPAC BANKING
Ticker: Security ID: 6076146
Meeting Date: DEC 16, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Edward Alfred (Ted) Evans FOR FOR Management
1.02 Elect Gordon M. Cairns FOR FOR Management
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: Security ID: 976402
Meeting Date: NOV 18, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements FOR FOR Management
10 Set Auditors' Fees FOR FOR Management
11 Issue Stock w/ Preemptive Rights FOR FOR Management
12 Issue Stock w/o Preemptive Rights FOR FOR Management
13 Authorize Share Repurchase FOR FOR Management
14 Amend Executive Profit Sharing/Bonus Plan FOR FOR Management
15 Approve Political Donation FOR FOR Management
16 Approve Directors' Fees FOR FOR Management
2 Approve Remuneration Policy FOR FOR Management
3 Set Final Dividend at 16.00p FOR FOR Management
4 Elect Nigel MacRae Stein FOR FOR Management
5 Elect Andrew (Andy) Duff FOR FOR Management
6 Elect Charles A. Banks FOR FOR Management
7 Elect Claude (Chip) A. Hornsby FOR FOR Management
8 Elect James Ian Murray FOR FOR Management
9 Appoint Outside Auditors FOR FOR Management
- --------------------------------------------------------------------------------
WOOLWORTHS LTD
Ticker: WOW Security ID: 6981239
Meeting Date: NOV 26, 2004 Meeting Type: ANNUAL
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements FOR FOR Management
2.01 Elect Adrienne E. Clarke FOR FOR Management
2.02 Elect Diane Grady FOR FOR Management
2.03 Elect John Astbury FOR FOR Management
3 Approve Executive Profit Sharing/Bonus FOR FOR Management
Plan
4 Approve Directors for Stock Opt/Purchase FOR FOR Management
Plan
- --------------------------------------------------------------------------------
XSTRATA
Ticker: Security ID: G9826T102
Meeting Date: JAN 13, 2005 Meeting Type: SPECIAL
Record Date: DEC 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition FOR FOR Management
- --------------------------------------------------------------------------------
XSTRATA
Ticker: Security ID: G9826T102
Meeting Date: MAY 9, 2005 Meeting Type: ANNUAL
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements FOR FOR Management
10 Issue stock w/ preemptive rights FOR FOR Management
11 Issue stock w/o preemptive rights FOR FOR Management
12 Amend articles--technical FOR FOR Management
13 Amend articles--technical FOR FOR Management
2 Set Dividend at 16 US cents per share FOR FOR Management
3 Approve remuneration policy FOR FOR Management
4 Elect directors - UK and Ireland FOR FOR Management
5 Elect directors - UK and Ireland FOR FOR Management
6 Elect directors - UK and Ireland FOR FOR Management
7 Elect directors - UK and Ireland FOR FOR Management
8 Appoint auditors and set their fees FOR FOR Management
9 Approve stock option plan FOR FOR Management
- --------------------------------------------------------------------------------
YAHOO JAPAN
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 17, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Increase authorized capital FOR FOR Management
3.01 Elect statutory auditors FOR FOR Management
3.02 Elect statutory auditors FOR FOR Management
4 Approve stock option grant FOR FOR Management
- --------------------------------------------------------------------------------
YAMADA DENKI
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Amend company purpose FOR FOR Management
3.01 Elect Director Nominee No. 3.1 FOR FOR Management
3.02 Elect Director Nominee No. 3.2 FOR FOR Management
3.03 Elect Director Nominee No. 3.3 FOR FOR Management
4.01 Elect statutory auditors FOR FOR Management
5 Approve directors' fees FOR FOR Management
6 Approve bonuses for retiring directors FOR FOR Management
6 Approve bonuses for retiring statutory FOR NOT VOTED Management
auditors
- --------------------------------------------------------------------------------
YAMATO TRANSPORT
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 29, 2005 Meeting Type: ANNUAL
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend FOR FOR Management
2 Approve use/transfer of reserves FOR FOR Management
3 Approve intra-company contracts FOR FOR Management
4 Amend company purpose FOR NOT VOTED Management
4 Change company name FOR NOT VOTED Management
4 Increase authorized capital FOR NOT VOTED Management
4 Indemnify directors/officers FOR AGAINST Management
5.01 Elect Director Nominee No. 5.1 FOR FOR Management
5.02 Elect Director Nominee No. 5.2 FOR FOR Management
5.03 Elect Director Nominee No. 5.3 FOR FOR Management
5.04 Elect Director Nominee No. 5.4 FOR FOR Management
5.05 Elect Director Nominee No. 5.5 FOR FOR Management
5.06 Elect Director Nominee No. 5.6 FOR FOR Management
5.07 Elect Director Nominee No. 5.7 FOR FOR Management
5.08 Elect Director Nominee No. 5.8 FOR FOR Management
5.09 Elect Director Nominee No. 5.9 FOR FOR Management
5.1 Elect Director Nominee No. 5.10 FOR FOR Management
6.01 Elect statutory auditors FOR FOR Management
======================== WM VARIABLE MID CAP STOCK FUND ========================
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel C. Hutchinson, Jr. For For Management
1.2 Elect Director Ronald J. Kessler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACXIOM CORP.
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Mary L. Good For For Management
1.2 Elect Director Roger S. Kline For Withhold Management
1.3 Elect Director Stephen M. Patterson For For Management
1.4 Elect Director James T. Womble For Withhold Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against For Shareholder
5 Review/Limit Executive Compensation Against For Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Mark R. Hamilton For For Management
1.3 Elect Director Byron I. Mallott For For Management
1.4 Elect Director Richard A. Wien For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Provide for Confidential Voting Against Against Shareholder
4 Provide for Cumulative Voting Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
6 Adopt Simple Majority Vote Requirement Against For Shareholder
7 Adopt Comprehensive Committment To Adopt Against For Shareholder
Simple Majority Vote
8 Other Business None Against Management
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney H. Brady For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director Jane E. Henney, M.D. For For Management
1.4 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMR CORP.
Ticker: AMR Security ID: 001765106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For For Management
1.2 Elect Director John W. Bachmann For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Edward A. Brennan For For Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Earl G. Graves For For Management
1.7 Elect Director Ann M. Korologos For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Philip J. Purcell For Withhold Management
1.10 Elect Director Joe M. Rodgers For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Matthew K. Rose For For Management
1.13 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
- --------------------------------------------------------------------------------
ANDRX CORP.
Ticker: ADRX Security ID: 034553107
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara A. Baum For For Management
1.2 Elect Director Melvin Sharoky, M.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 M.F. (fran) Keeth For For Management
1.4 Elect Director Roger King For For Management
1.5 Elect Director Karen Gordon Mills For For Management
1.6 Elect Director William E. Mitchell For For Management
1.7 Elect Director Stephen C. Patrick For For Management
1.8 Elect Director Barry W. Perry For For Management
1.9 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For Withhold Management
1.3 Elect Director Anthony G. Fernandes For For Management
1.4 Elect Director J. Larry Nichols For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against For Shareholder
Receive Majority Support
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# 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 Lew 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 10, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dirk L. Blevi* For For Management
1.2 Elect Director Arthur L. Goldstein** For For Management
1.3 Elect Director Juan Enriquez-Cabot** For For Management
1.4 Elect Director Gautam S. Kaji** For For Management
1.5 Elect Director Henry F. McCance** For For Management
1.6 Elect Director John H. McArthur** For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For Management
1.2 Elect Director Eric C. Fast For For Management
1.3 Elect Director Sidney R. Ribeau For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Randall Macdonald For Withhold Management
1.2 Elect Director Kathleen G. Murray For Withhold Management
1.3 Elect Director William C. Ughetta For Withhold Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Stephen L. Green For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director John R. Muse For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# 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 David Peterschmidt For For Management
1.7 Elect Director Fred Rosenzweig For For Management
1.8 Elect Director Thomas I. Unterberg For For Management
1.9 Elect Director Christopher B. Paisley For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For Withhold Management
1.2 Elect Director William P. Lauder For Withhold Management
1.3 Elect Director Richard D. Parsons For Withhold Management
1.4 Elect Director Lynn F. De Rothschild For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Maura C. Breen For For Management
1.4 Elect Director Nicholas J. Lahawchic For For Management
1.5 Elect Director Thomas P. MacMahon For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Campbell For For Management
1.2 Elect Director Paul W. Jones For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Imparato For Withhold Management
1.2 Elect Director Donald M. Koll For Withhold Management
1.3 Elect Director Gen. William Lyon For For Management
1.4 Elect Director Cary H. Thompson For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Stock Option Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, Ii For For Management
1.2 Elect Director Frank P. Willey For For Management
1.3 Elect Director Terry N. Christensen For Withhold Management
1.4 Elect Director Thomas M. Hagerty For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director H. Jesse Arnelle For For Management
1.2 Elect Director Director Sherry S. Barrat For For Management
1.3 Elect Director Director Robert M. Beall, For For Management
II
1.4 Elect Director Director J. Hyatt Brown For Withhold Management
1.5 Elect Director Director James L. Camaren For For Management
1.6 Elect Director Director Lewis Hay, III For For Management
1.7 Elect Director Director Rudy E. Schupp For For Management
1.8 Elect Director Director Michael H. For For Management
Thaman
1.9 Elect Director Director Hansel E. For For Management
Tookes, II
1.10 Elect Director Director Paul R. For For Management
Tregurtha
1.11 Elect Director Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For For Management
1.2 Elect Director Bernard Freibaum For For Management
1.3 Elect Director Beth Stewart For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GREENPOINT FINANCIAL CORP.
Ticker: GPT Security ID: 395384100
Meeting Date: AUG 30, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# 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 Walter M. Duer For For Management
1.6 Elect Director Edward H. Ellis, Jr. For For Management
1.7 Elect Director James C. Flagg For For Management
1.8 Elect Director Allan W. Fulkerson For For Management
1.9 Elect Director Walter J. Lack For For Management
1.10 Elect Director John N. Molbeck, Jr. For For Management
1.11 Elect Director Michael A. F. Roberts For For Management
1.12 Elect Director Stephen L. Way For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Boscia For For Management
1.2 Elect Director R.H. Campbell For For Management
1.3 Elect Director R.F. Cavanaugh For For Management
1.4 Elect Director G.P. Coughlan For For Management
1.5 Elect Director H. Edelman For For Management
1.6 Elect Director B.G. Hill For For Management
1.7 Elect Director R.H. Lenny For For Management
1.8 Elect Director M.J. McDonald For Withhold Management
1.9 Elect Director M.J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Change Company Name For For Management
- --------------------------------------------------------------------------------
HNI CORP
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miguel M. Calado For For Management
1.2 Elect Director Cheryl A. Francis For For Management
1.3 Elect Director Larry B. Porcellato For For Management
1.4 Elect Director Brian E. Stern For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Carlucci For For Management
1.2 Elect Director Constantine L. Clemente For Withhold Management
1.3 Elect Director Kathryn E. Giusti For Withhold Management
1.4 Elect Director M. Bernard Puckett For Withhold Management
2 Ratify Auditors For For Management
3 Submit Poison Pill to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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 Howard Gittis For For Management
1.4 Elect Director Anthony F. Scarpa For For Management
1.5 Elect Director Matthew H. Kamens For For Management
1.6 Elect Director Michael L. Tarnopol For For Management
1.7 Elect Director J. Robert Kerry For For Management
1.8 Elect Director Ann N. Reese For For Management
1.9 Elect Director Gerald C. Crotty For For Management
1.10 Elect Director Lowell W. Robinson 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: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Gunning For For Management
1.2 Elect Director G. Russell Lincoln For For Management
1.3 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Gordon Miller For For Management
1.2 Elect Director Dominic J. Pileggi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.SV.A Security ID: 559222401
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 Donald Resnick For Withhold Management
1.7 Elect Director Royden R. Richardson For Withhold Management
1.8 Elect Director Frank Stronach For Withhold Management
1.9 Elect Director Franz Vranitzky For Withhold Management
1.10 Elect Director Siegfried Wolf For Withhold Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director William E. Bannen, M.D. For For Management
3.2 Elect Director Jeffrey D. Benjamin For For Management
3.3 Elect Director Rose McKinney-James For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: JUL 6, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bannen, M.D. For For Management
1.2 Elect Director Jeffrey D. Benjamin For For Management
1.3 Elect Director Rose Mckinney-James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For Withhold Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Bush For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Daniel P. Kearney 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
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For 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 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# 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 Withhold Management
1.5 Elect Director Douglas J. Leech For Withhold Management
1.6 Elect Director Joseph C. Maroon, M.D. For For Management
1.7 Elect Director Rod Piatt 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 R.L. Vanderveen, Ph.D. For For Management
1.11 Elect Director Stuart A. Williams, Esq For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Petrello For Did Not Management
Vote
1.2 Elect Director Myron M. Sheinfeld For Did Not Management
Vote
1.3 Elect Director Martin J. Whitman For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 AMENDMENT TO AMENDED AND RESTATED For Did Not Management
BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL Vote
OF CERTAIN DISPOSITIONS OF COMPANY S
ASSETS.
4 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO For Did Not Management
MAKE NONEMPLOYEE DIRECTORS ELIGIBLE Vote
PARTICIPANTS.
5 SHAREHOLDER PROPOSAL TO REQUIRE THE Against Did Not Shareholder
COMPANY TO ADOPT A POLICY THAT A Vote
SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS
TO SENIOR EXECUTIVES BE PERFORMANCE
BASED.
- --------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. , THE
Ticker: NMG.A Security ID: 640204202
Meeting Date: JAN 14, 2005 Meeting Type: Annual
Record Date: NOV 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 Approve Omnibus Stock Plan For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. McCracken For For Management
1.2 Elect Director Ian M. Rolland For For Management
1.3 Elect Director Robert C. Skaggs, Jr. For For Management
1.4 Elect Director John W. Thompson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Cawley For For Management
1.2 Elect Director Edward F. Cox For For Management
1.3 Elect Director Charles D. Davidson For For Management
1.4 Elect Director Kirby L. Hedrick For For Management
1.5 Elect Director Bruce A. Smith For For Management
1.6 Elect Director Jeffrey L. Berenson For For Management
1.7 Elect Director Thomas J. Edelman For For Management
1.8 Elect Director Michael A. Cawley For For Management
1.9 Elect Director Edward F. Cox For For Management
1.10 Elect Director Charles D. Davidson For For Management
1.11 Elect Director Kirby L. Hedrick For For Management
1.12 Elect Director Bruce A. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bohlsen For For Management
1.2 Elect Director Daniel M. Healy For For Management
1.3 Elect Director Katherine Heaviside For For Management
1.4 Elect Director Thomas S. Johnson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke, Jr. For For Management
1.2 Elect Director Stephen F. Page For For Management
1.3 Elect Director Michael A. Tembreull For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Amend Bylaws to Provide for Director Against For Shareholder
Nominees to be Elected by Majority Vote
- --------------------------------------------------------------------------------
PAPA JOHN
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown Frazier For For Management
1.2 Elect Director Wade S. Oney For For Management
1.3 Elect Director John H. Schnatter For For Management
1.4 Elect Director Nigel Travis For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Michael L. Gallagher For For Management
1.3 Elect Director Bruce J. Nordstrom For For Management
1.4 Elect Director William J. Post For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director Dr. 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 Dr. 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 Jose H. Villarreal For For Management
1.14 Elect Director Mary Lee Widener For For Management
1.15 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director Deborah A. Coleman For For Management
1.5 Elect Director A. Richard Newton For For Management
1.6 Elect Director Sasson Somekh For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Option Exchange Progran For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Burwell For For Management
1.2 Elect Director William A. Cooper For For Management
1.3 Elect Director Thomas A. Cusick For For Management
1.4 Elect Director Peter L. Scherer For For Management
1.5 Elect Director Douglas A. Scovanner For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lennox K. Black For For Management
1.2 Elect Director William R. Cook For For Management
1.3 Elect Director George Babich, Jr. For For Management
1.4 Elect Director Benson F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson For For Management
1.4 Elect Director A. Maurice Myers For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director Patrick J. Ward For For Management
1.8 Elect Director Michael E. Wiley For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. du Moulin For For Management
1.2 Elect Director J. Wayne Leonard For For Management
1.3 Elect Director Paul W. Murrill For For Management
1.4 Elect Director Dean E. Taylor For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORP.
Ticker: USM Security ID: 911684108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Samuel Crowley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Williams Jr. Md For For Management
2 Approve Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Adopt Policy to Prohibit Discrimination Against For Shareholder
based on Sexual Orientation
- --------------------------------------------------------------------------------
UNOCAL CORP.
Ticker: UCL Security ID: 915289102
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Arnold For For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Mark A. Suwyn For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Mcburney For For Management
1.2 Elect Director Richard M. Rompala For For Management
1.3 Elect Director Richard L. White For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 19, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna C. Johnson For For Management
1.2 Elect Director Thomas F. Kenney For For Management
1.3 Elect Director Charles R. Richmond For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Debbane For For Management
1.2 Elect Director Jonas M. Fajgenbaum For For Management
1.3 Elect Director John F. Bard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David W. Dorman For For Management
2.2 Elect Director Massimo Ferragamo For For Management
2.3 Elect Director J. David Grissom For For Management
2.4 Elect Director Bonnie Hill For For Management
2.5 Elect Director Robert Holland, Jr. For For Management
2.6 Elect Director Kenneth G. Langone For For Management
2.7 Elect Director Jonathan S. Linen For For Management
2.8 Elect Director David C. Novak For For Management
2.9 Elect Director Andrall E. Pearson For For Management
2.10 Elect Director Thomas M. Ryan For Withhold Management
2.11 Elect Director Jackie Trujillo For For Management
2.12 Elect Director Robert J. Ulrich For For Management
3 Elect Directors David W. Dorman, Massimo For Against Management
Ferragamo, Thomas M. Ryan, Robert Ulrich
and Jonathan Linen
4 Ratify Auditors For For Management
5 Sustainability Report Against For Shareholder
6 Prepare a Diversity Report Against Against Shareholder
7 Adopt MacBride Principles Against Against Shareholder
8 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
9 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 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Alan G. Walton For For Management
1.7 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 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# 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 Lydia H. Kennard For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Frederick W. Reid For For Management
1.8 Elect Director Jeffrey L. Skelton For For Management
1.9 Elect Director Thomas W. Tusher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARDEN REALTY, INC.
Ticker: ARI Security ID: 039793104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ziman For Withhold Management
1.2 Elect Director Victor J. Coleman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# 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 For 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For Withhold Management
1.2 Elect Director Zoe Baird For For Management
1.3 Elect Director Alan J. Patricof For Withhold Management
1.4 Elect Director Martin Turchin For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT
Ticker: CARS Security ID: 139733109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Turstee Thomas D. Eckert For For Management
1.2 Elect Turstee Craig L. Fuller For For Management
1.3 Elect Turstee Paul M. Higbee For For Management
1.4 Elect Turstee William E. Hoglund For For Management
1.5 Elect Turstee David B. Kay For For Management
1.6 Elect Turstee R. Michael McCullough For For Management
1.7 Elect Turstee John J. Pohanka For For Management
1.8 Elect Turstee Robert M. Rosenthal For For Management
1.9 Elect Turstee Vincent A. Sheehy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARRAMERICA REALTY CORP.
Ticker: CRE Security ID: 144418100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew F. Brimmer For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Joan Carter For For Management
1.4 Elect Director Philip L. Hawkins For For Management
1.5 Elect Director Robert E. Torray For For Management
1.6 Elect Director Thomas A. Carr For For Management
1.7 Elect Director Wesley S. Williams, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert L. Denton For For Management
1.2 Elect Trustee Randall M. Griffin For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo R. Mozilo For For Management
1.2 Elect Director Stanford L. Kurland For For Management
1.3 Elect Director Oscar P. Robertson For For Management
1.4 Elect Director Keith P. Russell For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# 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 Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Directors Dean S. Adler For For Management
2.2 Elect Directors Craig Macnab For For Management
2.3 Elect Directors Terrance R. Ahern For For Management
2.4 Elect Directors Scott D. Roulston For For Management
2.5 Elect Directors Mohsen Anvari For For Management
2.6 Elect Directors Barry A. Sholem For For Management
2.7 Elect Directors Robert H. Gidel For For Management
2.8 Elect Directors William B. Summers, Jr. For For Management
2.9 Elect Directors Victor B. MacFarlane For For Management
2.10 Elect Directors Scott A. Wolstein For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Martin C. Jischke 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 Jack R. Shaw For For Management
1.13 Elect Director Robert J. Woodward, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Incentive Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry S. Hays For For Management
1.2 Elect Director Howard A. Silver For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David K. McKown For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Stephen I. Sadove For For Management
1.9 Elect Director Sally Susman For For Management
1.10 Elect Director Jan H.W.R. van der Vlist For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Imparato For Withhold Management
1.2 Elect Director Donald M. Koll For Withhold Management
1.3 Elect Director Gen. William Lyon For For Management
1.4 Elect Director Cary H. Thompson For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Stock Option Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, Ii For For Management
1.2 Elect Director Frank P. Willey For For Management
1.3 Elect Director Terry N. Christensen For Withhold Management
1.4 Elect Director Thomas M. Hagerty For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For For Management
1.2 Elect Director Bernard Freibaum For For Management
1.3 Elect Director Beth Stewart For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GLOBAL SIGNAL, INC.
Ticker: GSL Security ID: 37944Q103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Gidel For For Management
1.2 Elect Director Mark Whiting For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 Withhold Management
1.6 Elect Director Harold M. Messmer, Jr. For Withhold 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 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John L. Harrington For Withhold Management
1.2 Elect Trustee Barry M. Portnoy For Withhold Management
- --------------------------------------------------------------------------------
HOST MARRIOTT CORP.
Ticker: HMT Security ID: 44107P104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For For Management
1.2 Elect Director Terence C. Golden For Withhold Management
1.3 Elect Director Ann McLaughlin Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Willis Andersen, Jr. For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. 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 J. Flynn For Withhold Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. 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 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana K. Anderson For For Management
1.2 Elect Director Diana M. Laing For For Management
1.3 Elect Director Stanley A. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: JUL 6, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bannen, M.D. For For Management
1.2 Elect Director Jeffrey D. Benjamin For For Management
1.3 Elect Director Rose Mckinney-James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLS CORPORATION, THE
Ticker: MLS Security ID: 601148109
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence C. Siegel For For Management
1.2 Elect Director Franz von Perfall For For Management
1.3 Elect Director Cristina L. Rose For For Management
1.4 Elect Director Colombe M. Nicholas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC.
Ticker: PNP Security ID: 69806L104
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Feldman For For Management
1.2 Elect Director Mark J. Riedy For For Management
2 Amend Articles of Incorporation Against For Shareholder
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 John G. McDonald For For Management
1.5 Elect Director Robert B. McLeod 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 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Political Contributions/Activities Against Against Shareholder
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee K. Dane Brooksher For For Management
1.2 Elect Trustee Walter C. Rakowich For For Management
1.3 Elect Trustee Jeffrey H. Schwartz For For Management
1.4 Elect Trustee Kenneth N. Stensby For For Management
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE, INC.
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# 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 Withhold 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 For Management
1.10 Elect Director Daniel C. Staton For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHURGARD STORAGE CENTERS, INC.
Ticker: SHU Security ID: 82567D104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna Karin Andrews For For Management
1.2 Elect Director David K. Grant For For Management
1.3 Elect Director Raymond A. Johnson For For Management
1.4 Elect Director W. Thomas Porter For Withhold Management
1.5 Elect Director Gary E. Pruitt For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz 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 Report on Greenhouse Gas Emissions and Against Against Shareholder
Energy Efficiency
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director John S. Levy For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC.
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# 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 For Management
1.4 Elect Director James D. Klingbeil For For 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
3 Approve Out-Performance Program For Against Management
4 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Deering For For Management
1.2 Elect Director Michael Lynne For For Management
1.3 Elect Director Robert H. Smith For For Management
1.4 Elect Director Ronald Targan 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 =======================
A.S.V., INC.
Ticker: ASVI Security ID: 001963107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Benson For For Management
1.2 Elect Director James H. Dahl For For Management
1.3 Elect Director Bruce D. Iserman For For Management
1.4 Elect Director Gary D. Lemke For For Management
1.5 Elect Director Leland T. Lynch For For Management
1.6 Elect Director Jerome T. Miner For For Management
1.7 Elect Director Karlin S. Symons For For Management
1.8 Elect Director R.E. 'Teddy' Turner, IV For For Management
1.9 Elect Director Kenneth J. Zika For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Edward Evans For For Management
1.2 Elect Director Nancy-Ann Deparle For For Management
1.3 Elect Director Kenneth R. Masterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Halter For For Management
1.2 Elect Director Peter J. Kight For For Management
1.3 Elect Director Frederic V. Salerno For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTIRIS, INC
Ticker: ATRS Security ID: 02148M100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay C. Hoag For For Management
1.2 Elect Director V. Eric Roach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burke, Jr. For For Management
1.2 Elect Director Dale W. Hilpert For For Management
1.3 Elect Director Ronald W. Hovsepian For For Management
1.4 Elect Director Linda A. Huett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman, III For For Management
1.2 Elect Director John F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTIGENICS, INC.
Ticker: AGEN Security ID: 037032109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garo H. Armen, Ph.D. For For Management
1.2 Elect Director Tom Dechaene For For Management
1.3 Elect Director Mark Kessel For For Management
1.4 Elect Director Alastair J.J. Wood, M.D. For For Management
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas J. Hanauer For Withhold Management
1.2 Elect Director Brian P. McAndrews For For Management
1.3 Elect Director Jack Sansolo, Ph.D. For For Management
- --------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Robert D. Johnson For For Management
1.3 Elect Director Robert E. Knowling, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brochu For For Management
1.2 Elect Director Robert D. Burke For For Management
1.3 Elect Director Mary E. Makela For For Management
- --------------------------------------------------------------------------------
BLUE NILE INC
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Vadon For For Management
1.2 Elect Director Joanna Strober For For Management
1.3 Elect Director W. Eric Carlborg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maxine Clark For For Management
1.2 Elect Director Louis Mucci For For Management
1.3 Elect Director Mary Lou Fiala For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP.
Ticker: BMHC Security ID: 120113105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# 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 James K. Jennings, Jr. For For Management
1.6 Elect Director R. Scott Morrison, Jr. For For Management
1.7 Elect Director Peter S. O'Neill For For Management
1.8 Elect Director Richard G. Reiten For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELL GENESYS, INC.
Ticker: CEGE Security ID: 150921104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# 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 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Overton For For Management
1.2 Elect Director Karl L. Matthies For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CORILLIAN CORP
Ticker: CORI Security ID: 218725109
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Barrett For For Management
1.2 Elect Director Alex P. Hart For For Management
1.3 Elect Director Tyree B. Miller For For Management
1.4 Elect Director James R. Stojak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CV THERAPEUTICS INC.
Ticker: CVTX Security ID: 126667104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Santo J. Costa For For Management
1.2 Elect Director John Groom For For Management
1.3 Elect Director Barbara J. McNeil, M.D., For For Management
Ph.D.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Peter J. Simone For Withhold Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Sherman For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Robert M. Smith, Jr. For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Lawrence E. Daurelle For For Management
1.6 Elect Director Edward A. Fox For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James N. Meehan For For Management
1.9 Elect Director Philip R. O'Connor For For Management
2 Increase Authorized Common Stock For Against Management
3 Increase Authorized Preferred Stock For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
DHB INDUSTRIES, INC.
Ticker: DHB Security ID: 23321E103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Brooks For Withhold Management
1.2 Elect Director Gary Nadelman For For Management
1.3 Elect Director Jerome Krantz For For Management
1.4 Elect Director Cary Chasin For For Management
1.5 Elect Director Dawn M. Schlegel For Withhold Management
1.6 Elect Director Barry Berkman For For Management
1.7 Elect Director Larry Ellis For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DIGIMARC CORPORATION
Ticker: DMRC Security ID: 253807101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Davis For For Management
1.2 Elect Director Brian Grossi For Withhold Management
1.3 Elect Director James Richardson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Madison For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYAX CORPORATION
Ticker: DYAX Security ID: 26746E103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Fordyce For For Management
1.2 Elect Director Thomas L. Kempner For Withhold Management
1.3 Elect Director Mary Ann Gray For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
EMISPHERE TECHNOLOGIES, INC.
Ticker: EMIS Security ID: 291345106
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Michael M. Goldberg For For Management
1.2 Elect Director Mr. Robert J. Levenson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Andrzej Olechowski For For Management
1.2 Elect Director Eriberto R. Scocimara For For Management
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Michael J. Attardo For For Management
1.2 Elect Director Thomas F. Kelly For For Management
1.3 Elect Director Dr. Gerhard Parker For For Management
1.4 Elect Director Lawrence A. Bock For For Management
1.5 Elect Director Dr. William W. Lattin For For Management
1.6 Elect Director James T. Richardson For For Management
1.7 Elect Director Wilfred J. Corrigan For For Management
1.8 Elect Director Jan C. Lobbezoo For For Management
1.9 Elect Director Vahe A. Sarkissian For For Management
1.10 Elect Director Donald R. VanLuvanee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
FIRST MUTUAL BANCSHARES INC
Ticker: FMSB Security ID: 32190E102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janine Florence For For Management
1.2 Elect Director F. Kemper Freeman, Jr. For For Management
1.3 Elect Director Robert J. Herbold For For Management
1.4 Elect Director Victor E. Parker For For Management
2 Amend Articles For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dickson For Withhold Management
1.2 Elect Director Edward D. Hansen For For Management
1.3 Elect Director William H. Lucas, Dc For For Management
1.4 Elect Director Darrell J. Storkson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher H. Sporborg For For Management
1.2 Elect Director Mark H. Getty For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GEVITY HR INC
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Vonk For For Management
1.2 Elect Director George B. Beitzel For For Management
1.3 Elect Director Darcy E. Bradbury For For Management
1.4 Elect Director James E. Cowie For For Management
1.5 Elect Director A.D. Frazier For For Management
1.6 Elect Director Jonathan H. Kagan For For Management
1.7 Elect Director David S. Katz For For Management
1.8 Elect Director James F. Manning For Withhold Management
1.9 Elect Director Jeffrey A. Sonnenfeld For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD
Ticker: GILTL Security ID: M51474118
Meeting Date: FEB 3, 2005 Meeting Type: Special
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVED, THAT THE ELECTION OF THE For Did Not Management
NOMINEE TO THE BOARD OF DIRECTORS AS Vote
EXTERNAL DIRECTOR, AS PRESENTED TO THE
SPECIAL GENERAL MEETING OF SHAREHOLDERS
AND DESCRIBED IN THE COMPANY S PROXY
STATEMENT DATED DECEMBER 29, 2004, BE,
AND HEREBY IS, APPROVED.
2 RESOLVED, TO APPROVE AN INCREASE BY For Did Not Management
1,135,000 ORDINARY SHARES OF THE SHARES Vote
AVAILABLE FOR GRANT UNDER THE 2003 STOCK
OPTION PLAN.
3 RESOLVED, TO RATIFY THE NOMINATION BY THE For Did Not Management
BOARD OF DIRECTORS OF MR. SHLOMO RODAV, Vote
CHAIRMAN OF THE BOARD OF DIRECTORS, TO
SERVE ALSO AS THE CHIEF EXECUTIVE OFFICER
OF THE COMPANY AS OF JULY 1, 2004.
4 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
5 RESOLVED, THAT THE COMPANY CONTINUE TO For Did Not Management
HOLD A DIRECTORS AND OFFICERS INSURANCE Vote
POLICY, WITH THE COVERAGE AMOUNT OF $15
MILLION FOR THE PERIOD BEGINNING MARCH 6,
2005 AND ENDING MARCH 5, 2006, AND
CONTINUING THEREAFTER YEAR-AFTER-YEAR PER
RENEWAL OF THE
- --------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD
Ticker: GILTL Security ID: M51474118
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVED, THAT THE AUDITORS REPORT AND For For Management
THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004, BE, AND THE SAME
HEREBY ARE, AND EACH HEREBY IS, RECEIVED
AND CONSIDERED.
2 RESOLVED, THAT THE ELECTION OF EACH OF For For Management
THE NOMINEES FOR ELECTION TO THE BOARD OF
DIRECTORS, AS PRESENTED TO THE MEETING OF
SHAREHOLDERS AND DESCRIBED IN THE COMPANY
S PROXY STATEMENT DATED APRIL 5, 2005,
BE, AND HEREBY IS, APPROVED.
3 Ratify Auditors For For Management
4 RESOLVED, TO REPLACE ARTICLE 26(B) OF THE For For Management
COMPANY S ARTICLES OF ASSOCIATION, AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk A. Benson For For Management
1.2 Elect Director Raymond J. Weller For For Management
1.3 Elect Director E.J. 'Jake' Garn For For Management
1.4 Elect Director Blake O. Fisher, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl A. Francis For For Management
1.2 Elect Director Dale L. Gifford For For Management
1.3 Elect Director Thomas J. Neff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde B. Anderson For For Management
1.2 Elect Director Ralph T. Parks For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HYDROGENICS CORP
Ticker: HYG Security ID: 448882100
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCooper LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
2 Increase the Maximum Number of Directors For For Management
3 Declassify the Board of Directors and For For Management
Elect Norman M. Seagram, Hugo
Vandenborre, Joseph Cargnelli, Frank
Colvin, Peter C. Johnson, Donald J.
Lowry, Pierre Rivard, V. James Sardo,
Andrew T.B. Stuart, Wesley Twiss as
Directors
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
INTRAWARE, INC .
Ticker: ITRA Security ID: 46118M103
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Jackson For For Management
1.2 Elect Director Mark B. Hoffman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRAWEST CORP.
Ticker: ITW. Security ID: 460915200
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe S. Houssian For For Management
1.2 Elect Director Daniel O. Jarvis For For Management
1.3 Elect Director David A. King For For Management
1.4 Elect Director Gordon H. MacDougall For For Management
1.5 Elect Director Paul M. Manheim For For Management
1.6 Elect Director Paul A. Novelly For For Management
1.7 Elect Director Bernard A. Roy For For Management
1.8 Elect Director Khaled C. Sifri For For Management
1.9 Elect Director Nicholas C.H. Villiers For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Kohl For Withhold Management
1.2 Elect Director Donald A. Bliss For For Management
1.3 Elect Director Mark Scudder For Withhold Management
1.4 Elect Director Kathryn L. Munro For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For For Management
1.2 Elect Director Paul Kavanagh For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Cassidy For For Management
1.2 Elect Director Paul R. Goodwin For For Management
1.3 Elect Director Peter F. Sinisgalli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Meldrum For For Management
1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management
1.3 Elect Director Linda S. Wilson, Ph.D. 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
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director Ajit S. Gill For For Management
1.3 Elect Director Joseph J. Krivulka For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOSE TECHNOLOGIES, INC.
Ticker: NTEC Security ID: 640522108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 H. Stewart Parker For For Management
1.7 Elect Director Mark H. Rachesky 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 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NETIQ CORPORATION
Ticker: NTIQ Security ID: 64115P102
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Lehman For For Management
1.2 Elect Director Maureen F. McNichols For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NTN COMMUNICATIONS, INC.
Ticker: NTN Security ID: 629410309
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 669967101
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinton Cerf For For Management
1.2 Elect Director Ronald Croen For For Management
1.3 Elect Director Irwin Federman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONLINE RESOURCES AND COMMUNICATIONS CORP.
Ticker: ORCC Security ID: 68273G101
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Washecka For For Management
1.2 Elect Director Stephen S. Cole For For Management
1.3 Elect Director Joseph J. Spalluto For For Management
2 Increase Authorized Common Stock and For For Management
Eliminate Series A Convertible Preferred
Stock
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORP.
Ticker: PCBK Security ID: 69412V108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Krahmer, Jr. For For Management
1.2 Elect Director Michael S. Holcomb For For Management
1.3 Elect Director Donald G. Montgomery For For Management
- --------------------------------------------------------------------------------
PHARMACYCLICS, INC.
Ticker: PCYC Security ID: 716933106
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# 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 Withhold 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 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTON DYNAMICS, INC.
Ticker: PHTNE Security ID: 719364101
Meeting Date: MAR 7, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm J. Thompson For For Management
1.2 Elect Director E. Floyd Kvamme For For Management
1.3 Elect Director Terry H. Carlitz For For Management
1.4 Elect Director Curtis S. Wozniak For For Management
1.5 Elect Director Nicholas E. Brathwaite For For Management
1.6 Elect Director Michael J. Kim For For Management
1.7 Elect Director Jeffrey A. Hawthorne For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIXELWORKS, INC.
Ticker: PXLW Security ID: 72581M107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen H. Alley For For Management
1.2 Elect Director Mark Christensen 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 Bruce Walicek For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur S. Kirsch For Withhold Management
1.2 Elect Director Kenneth B. Lee, Jr. For Withhold Management
1.3 Elect Director Bruce A. Tomason For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIMUS KNOWLEDGE SOLUTIONS, INC.
Ticker: PKSI Security ID: 74163Q100
Meeting Date: OCT 22, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE INC
Ticker: QTWW Security ID: 74765E109
Meeting Date: MAR 3, 2005 Meeting Type: Special
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For Against Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE INC
Ticker: QTWW Security ID: 74765E109
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan P. Niedzwiecki For For Management
1.2 Elect Director Dale L. Rasmussen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# 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 For Management
1.3 Elect Director Michael H. Gray For For Management
1.4 Elect Director Robert G. Kirby For For Management
1.5 Elect Director Bernard Mariette For For Management
1.6 Elect Director Robert B. Mcknight, Jr. For For Management
1.7 Elect Director Franck Riboud For Withhold Management
1.8 Elect Director Tom Roach For For Management
2 Amend Incentive Stock Option Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
REMEC, INC.
Ticker: REMC Security ID: 759543101
Meeting Date: MAY 18, 2005 Meeting Type: Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Amend Articles For For Management
- --------------------------------------------------------------------------------
SCANSOFT, INC.
Ticker: SSFT Security ID: 80603P107
Meeting Date: MAR 14, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Finch For For Management
1.2 Elect Director William H. Janeway For For Management
1.3 Elect Director Robert J. Frankenberg For For Management
1.4 Elect Director Katharine A. Martin For For Management
1.5 Elect Director John C. Freker, Jr. 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 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]
Ticker: SKIL Security ID: 830928107
Meeting Date: AUG 27, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED JANUARY 31, 2004
AND THE REPORT OF THE DIRECTORS AND
AUDITOR THEREON.
2 TO RE-ELECT AS DIRECTOR MR. JAMES For For Management
KRZYWICKI WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION.
3 TO RE-ELECT AS DIRECTOR DR FERDINAND VON For For Management
PRONDZYNSKI WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION.
4 TO ELECT AS A DIRECTOR MR. WILLIAM F. For For Management
MEAGHER, JR., WHO WAS APPOINTED AS A
DIRECTOR IN MARCH 2004.
5 TO AUTHORIZE THE AUDIT COMMITTEE OF THE For For Management
BOARD OF DIRECTORS TO FIX THE
REMUNERATION OF THE COMPANY S AUDITOR AND
ACCOUNTANTS.
6 THAT THE COMPANY S 2004 EMPLOYEE SHARE For For Management
PURCHASE PLAN (THE 2004 ESPP ) BE AND IT
IS HEREBY ADOPTED.
7 THAT, SUBJECT TO COMPLIANCE WITH ALL For For Management
APPLICABLE LAWS, THE TERMS OF A SHARE
REPURCHASE AGREEMENT PROPOSED TO BE
ENTERED INTO BETWEEN THE COMPANY AND
CREDIT SUISSE FIRST BOSTON LLC BE AND THE
SAME HEREBY ARE APPROVED AND AUTHORIZED.
- --------------------------------------------------------------------------------
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]
Ticker: SKIL Security ID: 830928107
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE TERMS OF A SHARE PURCHASE For For Management
AGREEMENT TO BE ENTERED INTO AMONG
SKILLSOFT PUBLIC LIMITED COMPANY, CBT
(TECHNOLOGY) LIMITED, A SUBSIDIARY OF THE
COMPANY, CBT FINANCE LIMITED, A
SUBSIDIARY OF THE COMPANY, AND CREDIT
SUISSE FIRST BOSTON LLC.
- --------------------------------------------------------------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# 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 For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SUNOPTA INC
Ticker: SOY Security ID: 8676EP108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Bronfman For Withhold Management
1.2 Elect Director Robert Fetherstonhaugh For For Management
1.3 Elect Director Katrina Houde For For Management
1.4 Elect Director Cyril Ing For For Management
1.5 Elect Director Jeremy Kendall For For Management
1.6 Elect Director Camillo Lisio For For Management
1.7 Elect Director James Rifenbergh For For Management
1.8 Elect Director Joseph Riz For For Management
1.9 Elect Director Allan Routh For For Management
2 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
SUPPORTSOFT INC.
Ticker: SPRT Security ID: 868587106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Radha R. Basu For For Management
1.2 Elect Director Manuel F. Diaz For For Management
1.3 Elect Director Kevin C. Eichler For For Management
1.4 Elect Director Claude M. Leglise For For Management
1.5 Elect Director E. Scott Russell For For Management
1.6 Elect Director James Thanos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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. Vande Steeg For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Barker For For Management
1.2 Elect Director Gail A. Graham For For Management
1.3 Elect Director Thomas B. Simone For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For Withhold Management
1.2 Elect Director Scott A. Belair For Withhold Management
1.3 Elect Director Harry S. Cherken, Jr. For Withhold Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Glen T. Senk For Withhold Management
1.6 Elect Director Robert H. Strouse For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Allen Lay For For Management
1.2 Elect Director Dr. Jeffrey M. Nash For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Richard Karl Goeltz For For Management
1.4 Elect Director Joseph R. Gromek For For Management
1.5 Elect Director Sheila A. Hopkins For For Management
1.6 Elect Director Charles R. Perrin For For Management
1.7 Elect Director Cheryl Nido Turpin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Peter L. Harris 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 Diane Greene For For Management
1.6 Elect Director David McComas For Withhold Management
1.7 Elect Director Alice M. Richter For For Management
1.8 Elect Director Peter Roy For For Management
1.9 Elect Director Daniel J. Sweeney For For Management
1.10 Elect Director William U. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
======================= WM VARIABLE SMALL CAP VALUE FUND =======================
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Mark R. Hamilton For For Management
1.3 Elect Director Byron I. Mallott For For Management
1.4 Elect Director Richard A. Wien For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Provide for Confidential Voting Against Against Shareholder
4 Provide for Cumulative Voting Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
6 Adopt Simple Majority Vote Requirement Against For Shareholder
7 Adopt Comprehensive Committment To Adopt Against For Shareholder
Simple Majority Vote
8 Other Business None Against Management
- --------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Floyd D. Gottwald, Jr. For For Management
1.3 Elect Director John D. Gottwald For For Management
1.4 Elect Director William M. Gottwald For For Management
1.5 Elect Director Richard L. Morrill For For Management
1.6 Elect Director Seymour S. Preston III For For Management
1.7 Elect Director Mark C. Rohr For For Management
1.8 Elect Director John Sherman, Jr. For For Management
1.9 Elect Director Charles E. Stewart For For Management
1.10 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Alan G. Walton For For Management
1.7 Elect Director Richmond A. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMR CORP.
Ticker: AMR Security ID: 001765106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For For Management
1.2 Elect Director John W. Bachmann For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Edward A. Brennan For For Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Earl G. Graves For For Management
1.7 Elect Director Ann M. Korologos For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Philip J. Purcell For Withhold Management
1.10 Elect Director Joe M. Rodgers For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Matthew K. Rose For For Management
1.13 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
- --------------------------------------------------------------------------------
ANDRX CORP.
Ticker: ADRX Security ID: 034553107
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara A. Baum For For Management
1.2 Elect Director Melvin Sharoky, M.D. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: SAT Security ID: 04516X106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE STATEMENT OF For For Management
ACCOUNTS AND REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31 ST
DECEMBER, 2004.
2 TO DECLARE A FINAL DIVIDEND. For For Management
3 TO RE-ELECT ROBERT BEDNAREK AS A For Against Management
DIRECTOR.
4 TO RE-ELECT R. DONALD FULLERTON AS A For For Management
DIRECTOR.
5 TO RE-ELECT ROBERT SZE AS A DIRECTOR. For For Management
6 TO RE-ELECT MARK RIGOLLE AS A DIRECTOR. For Against Management
7 TO AUTHORISE THE DIRECTORS TO FIX THEIR For For Management
REMUNERATION.
8 Ratify Auditors For For Management
9 SPECIAL BUSINESS - ORDINARY RESOLUTION For Against Management
NO. 1: TO GIVE A GENERAL MANDATE TO
DIRECTORS.
10 ORDINARY RESOLUTION NO. 2: TO APPROVE THE For For Management
PURCHASE BY THE COMPANY OF ITS OWN
SHARES.
11 ORDINARY RESOLUTION NO. 3: TO EXTEND THE For For Management
MANDATE IN ORDINARY RESOLUTION NO. 1.
- --------------------------------------------------------------------------------
ATARI INC
Ticker: ATAR Security ID: 04651M105
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Heymann For Withhold Management
1.2 Elect Director Thomas J. Mitchell For For Management
1.3 Elect Director Thomas Schmider For Withhold Management
1.4 Elect Director James Ackerly For For Management
1.5 Elect Director Denis Guyennot For Withhold Management
1.6 Elect Director Ann E. Kronen For Withhold Management
1.7 Elect Director Bruno Bonnell For Withhold Management
1.8 Elect Director James Caparro For For Management
1.9 Elect Director David C. Ward For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Brian Thompson For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director R. John Fletcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLOCKBUSTER, INC.
Ticker: BBI Security ID: 093679207
Meeting Date: MAY 11, 2005 Meeting Type: Proxy Contest
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Antioco For Did Not Management
Vote
1.2 Elect Director Peter A. Bassi For Did Not Management
Vote
1.3 Elect Director Linda Griego For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Carl C. Icahn For Withhold Management
1.2 Elect Directors Edward Bleier For For Management
1.3 Elect Director Stauss Zelnick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BONAVISTA ENERGY TRUST
Ticker: BNP.U Security ID: 098536105
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Bonavista Petroleum Ltd. For For Management
Directors at Six
2 Elect Keith MacPhail, Ronald Poelzer, Ian For For Management
Brown, Michael Kanovsky, Harry Knutson,
Walter Yeates as Directors of Bonavista
Petroleum Ltd.
3 Approve KPMG LLP as Auditors of the Trust For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Approve Bonus Program For For Management
5 Amend Trust Unit Rights Incentive Plan For For Management
- --------------------------------------------------------------------------------
CAPITAL CORPORATION OF THE WEST
Ticker: CCOW Security ID: 140065103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Michael Graves For For Management
1.2 Elect Director Tom A.L. Van Groningen For For Management
1.3 Elect Director Curtis R. Grant For For Management
1.4 Elect Director David Bonnar For For Management
- --------------------------------------------------------------------------------
CARMIKE CINEMAS, INC.
Ticker: CKEC Security ID: 143436400
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Patrick For Withhold Management
1.2 Elect Director Alan J. Hirschfield For For Management
1.3 Elect Director S. David Passman III For For Management
1.4 Elect Director Carl L. Patrick, Jr. For Withhold Management
1.5 Elect Director Kenneth A. Pontarelli For Withhold Management
1.6 Elect Director Roland C. Smith For For Management
1.7 Elect Director Fred W. Van Noy For Withhold Management
1.8 Elect Director Patricia A. Wilson For For Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For Withhold Management
1.2 Elect Director Glenn W. Novotny For Withhold Management
1.3 Elect Director Brooks M Pennington III For Withhold Management
1.4 Elect Director John B. Balousek For For Management
1.5 Elect Director David N. Chichester For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Bruce A. Westphal For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Increase in Size of Board For For Management
4 Amend Stock Option Plan For For Management
5.1 Elect Director Glenn A. Cox For For Management
5.2 Elect Director David A. Hentschel For For Management
5.3 Elect Director L. Paul Teague For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director David W. Sledge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONNORS BROS INCOME FD
Ticker: Security ID: 20823P107
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For Did Not Management
Vote
2 Amend Declaration of Trust Re: Set Board For Did Not Management
Size and Approve Aministrative Changes Vote
3 Elect Stephen Gunn, Christopher For Did Not Management
Lischewski, Scott Perekslis, Morris Vote
Perlis, Huw Thomas, Bernard Valcourt,
Douglas Young as Trustees
- --------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Kirbyjon H. Caldwell For For Management
1.3 Elect Director Lawrence W. Kellner For For Management
1.4 Elect Director Douglas H. McCorkindale For For Management
1.5 Elect Director Henry L. Meyer, III For For Management
1.6 Elect Director Oscar Munoz For For Management
1.7 Elect Director George G.C. Parker For For Management
1.8 Elect Director Jeffery A. Smisek For For Management
1.9 Elect Director Karen Hastie Williams For For Management
1.10 Elect Director Ronald B. Woodard For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashok Belani For For Management
1.2 Elect Director Graham J. Siddall For For Management
1.3 Elect Director Jon D. Tompkins For Withhold Management
1.4 Elect Director Lori Holland For For Management
1.5 Elect Director Diapanjan Deb For For Management
1.6 Elect Director David A. Ranhoff For For Management
2 Approve Incentive Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bromley For For Management
1.2 Elect Director Stephen V. Dubin For For Management
1.3 Elect Director David J.M. Erskine For For Management
1.4 Elect Director Jack Farber For For Management
1.5 Elect Director Leonard E. Grossman For For Management
1.6 Elect Director James E. Ksansnak For For Management
1.7 Elect Director Rebecca C. Matthias For For Management
1.8 Elect Director Michael L. Sanyour For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Dr. Richard C. Atkinson For For Management
1.4 Elect Director William W. Boyle For For Management
1.5 Elect Director Raymond L. Dekozan For For Management
1.6 Elect Director Robert T. Monagan For For Management
1.7 Elect Director Raymond E. Peet For For Management
1.8 Elect Director Dr. Robert S. Sullivan For For Management
1.9 Elect Director Robert D. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAMPSKIBSSELSKABET TORM AS
Ticker: Security ID: 00208W109
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE DIRECTORS REPORT ON THE None Abstain Management
ACTIVITES OF THE COMPANY IN THE PAST
YEAR.
2 PRESENTATION FOR ADOPTION OF THE ANNUAL For For Management
REPORT.
3 THE BOARD OF DIRECTORS PROPOSAL FOR THE For For Management
APPROPRIATION OF PROFITS OR PROVISION FOR
LOSSES.
4 ELECTION OF MEMBERS OF THE BOARD OF For Against Management
DIRECTORS.
5 Ratify Auditors For For Management
6 CHANGE OF THE REGISTERED OFFICE OF THE For For Management
COMPANY FROM THE CITY OF COPENHAGEN TO
THE MUNICIPALITY OF GENTOFTE.
7 EXTENSION OF THE DURATION OF THE For Against Management
AUTHORIZATION FOR INCREASE OF THE SHARE
CAPITAL.
8 CHANGE OF ARTICLE 14.1 OF THE ARTICLES OF For For Management
ASSOCIATION TO EFFECT THAT IN FUTURE, THE
GENERAL MEETING MAY ELECT ONLY ONE
AUDITOR.
9 AUTHORIZATION TO THE BOARD TO ISSUE For Against Management
EMPLOYEE SHARES, A NEW ARTICLE 2.6 IS
INSERTED IN THE ARTICLE OF ASSOCIATION.
10 AUTHORIZATION TO THE BOARD TO LET THE For For Management
COMPANY ACQUIRE ITS OWN SHARES IN THE
PERIOD UNTIL THE NEXT GENERAL MEETING.
11 THE BOARD OF DIRECTORS BE AUTHORIZED TO For For Management
APPLY FOR REGISTRATION OF THE RESOLUTIONS
PASSED AND TO MAKE ANY SUCH AMENDMENTS
THERETO AS MAY BE REQUIRED OR REQUESTED.
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent F. Palagiano For For Management
1.2 Elect Director Kenneth J. Mahon For For Management
1.3 Elect Director George L. Clark, Jr. For For Management
1.4 Elect Director Steven D. Cohn For For Management
1.5 Elect Director John J. Flynn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Heitmann For For Management
1.2 Elect Director C. Shelton James For For Management
1.3 Elect Director RADM Stuart F. Platt, USN For Withhold Management
(Ret.)
1.4 Elect Director Eric J. Rosen For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUPONT PHOTOMASKS, INC.
Ticker: DPMI Security ID: 26613X101
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Preston M. Adcox For For Management
1.2 Elect Director Isabella C.M. Cunningham, For For Management
Ph.D.
1.3 Elect Director Susan Vladuchick Sam For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
DURATEK, INC.
Ticker: DRTK Security ID: 26658Q102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Admiral Bruce DeMars For For Management
1.2 Elect Director Admiral James D. Watkins For For Management
1.3 Elect Director George V. McGowan For For Management
1.4 Elect Director Michael J. Bayer For For Management
1.5 Elect Director Alan J. Fohrer For For Management
1.6 Elect Director Robert E. Prince For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director Martin C. Bowen For For Management
1.4 Elect Director Ted Collins, Jr. For For Management
1.5 Elect Director Ted A. Gardner For For Management
1.6 Elect Director John V. Genova For For Management
1.7 Elect Director James A. Winne III For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Druten For For Management
1.2 Elect Director David M. Brain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry S. Hays For For Management
1.2 Elect Director Howard A. Silver For For Management
- --------------------------------------------------------------------------------
FORDING CANADIAN COAL TRUST (FORMERLY FORDING INC)
Ticker: FDG.U Security ID: 345425102
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd I. Barber as Trustee For For Management
2 Elect Michael A. Grandin as Trustee For For Management
3 Elect Michael S. Parrett as Trustee For For Management
4 Elect Harry G. Schaefer as Trustee For For Management
5 Elect Peter Valentine as Trustee For For Management
6 Elect Robert J. Wright as Trustee For For Management
7 Elect John B. Zaozirny as Trustee For For Management
8.1 Elect as Director of Fording Inc, Dawn L. For For Management
Farrell
8.2 Elect as Director of Fording Inc, For For Management
Director Michael A. Grandin
8.3 Elect as Director of Fording Inc, For For Management
Director Donald R. Lindsay
8.4 Elect as Director of Fording Inc, For For Management
Director Richard T. Mahler
8.5 Elect as Director of Fording Inc, For For Management
Director Thomas J. O'Neil
8.6 Elect as Director of Fording Inc, For For Management
Director Michael S. Parrett
8.7 Elect as Director of Fording Inc, For For Management
Director Harry G. Schaefer
8.8 Elect as Director of Fording Inc, For For Management
Director William W. Stinson
8.9 Elect as Director of Fording Inc, For For Management
Director David A. Thompson
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
10 Approve Arrangement resolution For For Management
11 Approve Subdivision resolution For For Management
12 Approve Proposed Amendment to Articles For For Management
- --------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maher Abu-Ghazalen For For Management
1.2 Elect Director Kathryn E. Falberg For For Management
2 APPROVAL OF THE COMPANY S FINANCIAL For For Management
STATEMENTS FOR THE 2004 FISCAL YEAR ENDED
DECEMBER 31, 2005.
3 APPROVAL OF ERNST & YOUNG AS INDEPENDENT For For Management
AUDITORS FOR THE 2005 FISCAL YEAR ENDING
DECEMBER 30, 2005.
4 APPROVAL OF THE SECOND AMENDMENT TO THE For For Management
COMPANY S 1999 SHARE INCENTIVE PLAN.
5 APPROVAL OF THE THIRD AMENDMENT TO THE For For Management
COMPANY S 1999 SHARE INCENTIVE PLAN.
6 APPROVAL OF THE FOURTH AMENDMENT TO THE For For Management
COMPANY S 1999 SHARE INCENTIVE PLAN.
7 APPROVAL OF THE FIFTH AMENDMENT TO THE For For Management
COMPANY S 1999 SHARE INCENTIVE PLAN.
8 APPROVAL OF THE COMPANY S FINAL DIVIDEND For For Management
PAYMENT FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004 OF US$0.20 PER ORDINARY
SHARE TO REGISTERED MEMBERS OF THE
COMPANY ON MAY 11, 2005 TO BE PAID ON
JUNE 7, 2005.
- --------------------------------------------------------------------------------
GEAC COMPUTER CORP. LTD.
Ticker: GAC. Security ID: 368289104
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: AUG 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
2.1 Elect Director Thomas I.A. Allen For For Management
2.2 Elect Director David Friend For Withhold Management
2.3 Elect Director C. Kent Jespersen For For Management
2.4 Elect Director Charles S. Jones For For Management
2.5 Elect Director Pierre MacDonald For For Management
2.6 Elect Director Michael D. Marvin For For Management
2.7 Elect Director William G. Nelson For For Management
2.8 Elect Director Robert L. Sillcox For For Management
- --------------------------------------------------------------------------------
GENE LOGIC INC.
Ticker: GLGC Security ID: 368689105
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank L. Douglas, M.D., For For Management
Ph.D.
1.2 Elect Director Mark D. Gessler For For Management
1.3 Elect Director J. Stark Thompson, Ph.D. For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Fuller, III For For Management
1.2 Elect Director Robert M. Melzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956409
Meeting Date: MAY 16, 2005 Meeting Type: Annual/Special
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Beatty, John P. Bell, For For Management
Lawrence I. Bell, Douglas Holtby, Brian
W. Jones, Antonio Madero, Robert McEwen,
Donald R.M Quick, Michael L. Stein and
Ian W. Telfer as Directors
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve Stock Option Plan For For Management
4 Approve Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
GRIFFON CORP.
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bertrand M. Bell For For Management
1.2 Elect Director Martin S. Sussman For For Management
1.3 Elect Director Joseph J. Whalen For For Management
1.4 Elect Director Lester L. Wolff For For Management
1.5 Elect Director Robert G. Harrison For For Management
- --------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC.
Ticker: HARB Security ID: 411901101
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Abernethy, Sr. For For Management
1.2 Elect Director Standish C. Crippen For For Management
1.3 Elect Director Richard L. Lynch For For Management
1.4 Elect Director Edwin R. Massey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk A. Benson For For Management
1.2 Elect Director Raymond J. Weller For For Management
1.3 Elect Director E.J. 'Jake' Garn For For Management
1.4 Elect Director Blake O. Fisher, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director R. Frederick McCoy, Jr. For For Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas W. Huemme For For Management
1.2 Elect Director Irwin D. Simon For For Management
1.3 Elect Director Robert L. Wood For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For Against Management
5 Approve Conversion of Securities For For Management
6 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
- --------------------------------------------------------------------------------
KELLWOOD CO.
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Baer For For Management
1.2 Elect Director Kitty G. Dickerson, Ph.D. For For Management
1.3 Elect Director Jerry M. Hunter For Withhold Management
1.4 Elect Director Larry R. Katzen For For Management
1.5 Elect Director Janice E. Page For For Management
1.6 Elect Director Harvey A. Weinberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Establish Board for Corporate Governance Against Against Shareholder
Matters
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KIND Security ID: 494580103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Thomas P. Cooper, M.D. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Michael J. Embler For For Management
1.5 Elect Director Garry N. Garrison For For Management
1.6 Elect Director Isaac Kaufman For For Management
1.7 Elect Director John H. Klein For For Management
1.8 Elect Director Eddy J. Rogers, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOS PHARMACEUTICALS, INC.
Ticker: KOSP Security ID: 500648100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Jaharis For Withhold Management
1.2 Elect Director Daniel M. Bell For Withhold Management
1.3 Elect Director Robert E. Baldini For Withhold Management
1.4 Elect Director Adrian Adams For Withhold Management
1.5 Elect Director John Brademas, Ph.D. For For Management
1.6 Elect Director Kevin T. Ferro For Withhold Management
1.7 Elect Director Steven Jaharis, M.D. For Withhold Management
1.8 Elect Director N.E. Madias, M.D. For For Management
1.9 Elect Director Mark Novitch, M.D. For For Management
1.10 Elect Director William D. Pruitt For For Management
1.11 Elect Director Frederick B. Whittemore For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Booth For For Management
1.2 Elect Director James J. Byrne For For Management
1.3 Elect Director John W. Norris III For For Management
1.4 Elect Director John W. Norris, Jr. For For Management
1.5 Elect Director Paul W. Schmidt For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For For Management
1.2 Elect Director C.L. (Jerry) Henry For For Management
1.3 Elect Director Robert E. Schjerven For For Management
1.4 Elect Director Terry D. Stinson For For Management
1.5 Elect Director Richard L. Thompson For For Management
- --------------------------------------------------------------------------------
METAL MANAGEMENT, INC.
Ticker: MTLMQ Security ID: 591097209
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Dienst For For Management
1.2 Elect Director John T. DiLacqua For For Management
1.3 Elect Director Robert Lewon For For Management
1.4 Elect Director Kevin P. McGuinness For For Management
1.5 Elect Director Gerald E. Morris For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINARA RESOURCES (FRMLY ANACONDA NICKEL LT)
Ticker: Security ID: Q6120A101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2a Elect James W. Campbell as Director For Did Not Management
Vote
2b Elect John Morrison as Director For Did Not Management
Vote
3 Approve Remuneration Report For Did Not Management
Vote
1 Ratify Deloitte Touche Tohmatsu as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
MOVIE GALLERY, INC.
Ticker: MOVI Security ID: 624581104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malugen For Withhold Management
1.2 Elect Director Parrish For Withhold Management
1.3 Elect Director Snow For For Management
1.4 Elect Director Jump For For Management
1.5 Elect Director Lockwood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZ Security ID: 635017106
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Lee Kling For For Management
1.2 Elect Director Joseph P. Klock, Jr. For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director Robert W. Eager, Jr. For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director Leandro S. Galban, Jr. For For Management
1.7 Elect Director John F. Kirby For For Management
1.8 Elect Director Marc M. Tract For Withhold Management
1.9 Elect Director Robert F. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST AIRLINES CORP.
Ticker: NWAC Security ID: 667280101
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Roy J. Bostock For For Management
1.2 Elect Directors John M. Engler For For Management
1.3 Elect Directors Robert L. Friedman For For Management
1.4 Elect Directors Doris Kearns Goodwin For For Management
1.5 Elect Directors Dennis F. Hightower For For Management
1.6 Elect Directors Jeffrey G. Katz For For Management
1.7 Elect Directors Frederic V. Malek For For Management
1.8 Elect Directors V.A. Ravindran For For Management
1.9 Elect Directors Douglas M. Steenland For For Management
1.10 Elect Directors Leo M. van Wijk For Withhold Management
1.11 Elect Directors Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
OMI CORPORATION - NEW
Ticker: OMM Security ID: Y6476W104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bugbee For For Management
1.2 Elect Director James N. Hood For For Management
1.3 Elect Director Philip J. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMI CORPORATION - NEW
Ticker: OMM Security ID: Y6476W104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bugbee For Did Not Management
Vote
1.2 Elect Director James N. Hood For Did Not Management
Vote
1.3 Elect Director Philip J. Shapiro For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP, INC.
Ticker: OFG Security ID: 68618W100
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan C. Aguayo For For Management
1.2 Elect Director Emilio Rodriguez For For Management
1.3 Elect Director Alberto Richa-Angelini For For Management
1.4 Elect Director Miguel Vazquez-Deynes For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Gilmer Minor, III For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director Eddie N. Moore, Jr. For For Management
1.4 Elect Director Peter S. Redding For For Management
1.5 Elect Director Craig R. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEYTO ENERGY TRUST (FORMERLY PEYTO EXPL. & DEV. CORP.)
Ticker: PEY.U Security ID: 717045108
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Rick Braund, Donald Gray, Brian For For Management
Craig, John Boyd, Roberto Bosdachin,
Michael MacBean, C. Ian Mottershead as
Directors
3 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Robert L. Gerry III For For Management
1.7 Elect Director John H. Lollar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: Security ID: 752344309
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
DIRECTORS REPORT AND ACCOUNTS
2 ORDINARY RESOLUTION - RE-ELECTION OF For For Management
DIRECTOR: DM BRISTOW (CHIEF EXECUTIVE
OFFICER)
3 ORDINARY RESOLUTION - RE-ELECTION OF For For Management
DIRECTOR: RA WILLIAMS (FINANCE DIRECTOR)
4 ORDINARY RESOLUTION - ADOPTION OF THE For Against Management
REPORT OF THE REMUNERATION COMMITTEE
5 ORDINARY RESOLUTION - APPROVE THE FEES For For Management
PAYABLE TO THE DIRECTORS
6 Ratify Auditors For For Management
7 SPECIAL RESOLUTION - AUTHORISE THE For For Management
PURCHASE OF SHARES FOR CASH
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Boyd L. Meyer For For Management
1.3 Elect Director Peter K.K. Chung For Withhold Management
1.4 Elect Director Curtis W. Stoelting For For Management
1.5 Elect Director John S. Bakalar For For Management
1.6 Elect Director John J. Vosicky For For Management
1.7 Elect Director Paul E. Purcell For For Management
1.8 Elect Director Daniel M. Wright For For Management
1.9 Elect Director Thomas M. Collinger For For Management
1.10 Elect Director Richard E. Rothkopf For For Management
1.11 Elect Director Michael J. Merriman, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence R. Ricciardi For For Management
1.2 Elect Director William J. White For For Management
1.3 Elect Director Ed Zschau For For Management
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For For Management
1.5 Elect Director Anthony P. Gammie For For Management
1.6 Elect Director Charles E. Lannon For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Larry W. Bickle For For Management
1.3 Elect Director Thomas E. Congdon For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director John M. Seidl For For Management
1.7 Elect Director William D. Sullivan For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
1.2 Elect Director Nita B. Hanks For For Management
1.3 Elect Director Dr. E. Douglas Hodo For For Management
1.4 Elect Director Dr. W. Arthur Porter For For Management
1.5 Elect Director Laurie C. Moore For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For For Management
1.2 Elect Director James H. Stone For For Management
1.3 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNECO AUTOMOTIVE INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Cramb For For Management
1.2 Elect Director Timothy R. Donovan For For Management
1.3 Elect Director M. Kathryn Eickhoff For For Management
1.4 Elect Director Mark P. Frissora For For Management
1.5 Elect Director Frank E. Macher For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director David B. Price, Jr. For For Management
1.8 Elect Director Dennis G. Severance For For Management
1.9 Elect Director Paul T. Stecko For For Management
1.10 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson For For Management
1.4 Elect Director A. Maurice Myers For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director Patrick J. Ward For For Management
1.8 Elect Director Michael E. Wiley For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIMBERWEST FOREST CORP.
Ticker: TWF.U Security ID: 887147205
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clark S. Binkley For For Management
1.2 Elect Director William C. Brown For For Management
1.3 Elect Director V. Edward Daughney For For Management
1.4 Elect Director Paul J. McElligott For For Management
1.5 Elect Director Robert W. Murdoch For For Management
1.6 Elect Director Conrad A. Pinette For For Management
1.7 Elect Director Kenneth A. Shields For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For For Management
1.2 Elect Director John R. Bartholdson For For Management
1.3 Elect Director Richard C. Gozon For For Management
1.4 Elect Director Claude F. Kronk For For Management
1.5 Elect Director Joseph M. Silvestri For For Management
1.6 Elect Director William O. Albertini For For Management
1.7 Elect Director George S. Simpson For For Management
1.8 Elect Director Terry D. Stinson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
U.S.B. HOLDING CO., INC.
Ticker: UBH Security ID: 902910108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Plunkett For Withhold Management
1.2 Elect Director Kenneth J. Torsoe For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For Against Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN FINANCIAL CORP.
Ticker: UHCO Security ID: 913377107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Barasch For For Management
1.2 Elect Director Bradley E. Cooper For For Management
1.3 Elect Director Mark M. Harmeling For For Management
1.4 Elect Director Bertram Harnett For For Management
1.5 Elect Director Linda H. Lamel For For Management
1.6 Elect Director Eric W. Leathers For For Management
1.7 Elect Director Patrick J. McLaughlin For For Management
1.8 Elect Director Robert A. Spass For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USA MOBILITY INC
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Abrams For For Management
1.2 Elect Director James V. Continenza For For Management
1.3 Elect Director Nicholas A. Gallopo For For Management
1.4 Elect Director Vincent D. Kelly For For Management
1.5 Elect Director Brian O'Reilly For For Management
1.6 Elect Director Matthew Oristano For For Management
1.7 Elect Director William E. Redmond, Jr. For For Management
1.8 Elect Director Samme L. Thompson For For Management
1.9 Elect Director Royce Yudkoff For For Management
- --------------------------------------------------------------------------------
VERMILION ENERGY TR
Ticker: VET.U Security ID: 923728109
Meeting Date: MAY 6, 2005 Meeting Type: Annual/Special
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte & Touche LLP as Auditors For For Management
2 Elect L.J. Macdonald, J.S. Boyce, L. For For Management
Donadeo, C.A. Ghersinich, J.F. Killi,
W.F. Madison as Directors
3 Amend Trust Unit Award Incentive Plan For Against Management
- --------------------------------------------------------------------------------
WINSTON HOTELS, INC.
Ticker: WXH Security ID: 97563A102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Winston For Withhold Management
1.2 Elect Director Robert W. Winston, III For Withhold Management
1.3 Elect Director Thomas F. Darden, II, For Withhold Management
1.4 Elect Director Richard L. Daugherty For For Management
1.5 Elect Director Edwin B. Borden For For Management
1.6 Elect Director David C. Sullivan For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
==================== WM VARIABLE STRATEGIC GROWTH PORTFOLIO ====================
WM VARIABLE GROWTH FUND
Ticker: N/A Security ID: 928969203
Meeting Date: FEB 5, 2005 Meeting Type: Special
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve an advisory agreement relating FOR FOR Management
to the Fund among the Fund, WM Advisors,
Inc. and Salomon Brothers Management,
Inc.
- --------------------------------------------------------------------------------
WM VARIABLE SMALL CAP GROWTH FUND
Ticker: N/A Security ID: 928969401
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date: FEB 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve or disapprove a sub-advisory FOR FOR Management
agreement for the Fund among the Fund, WM
Advisors, Inc. and Oberweis Asset
Management, Inc.
2 To approve or disapprove a sub-advisory FOR FOR Management
agreement for the Fund among the Fund, WM
Advisors, Inc. and Delaware Management
Company
================= 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 ======================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ACTUATE CORP.
Ticker: ACTU Security ID: 00508B102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George B. Beitzel For Withhold 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 Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against For Shareholder
5 Review/Limit Executive Compensation Against For Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED DIGITAL INFORMATION CORP.
Ticker: ADIC Security ID: 007525108
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Stanton For For Management
1.2 Elect Director Peter H. Van Oppen For Withhold Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Mark R. Hamilton For For Management
1.3 Elect Director Byron I. Mallott For For Management
1.4 Elect Director Richard A. Wien For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Provide for Confidential Voting Against Against Shareholder
4 Provide for Cumulative Voting Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
6 Adopt Simple Majority Vote Requirement Against For Shareholder
7 Adopt Comprehensive Committment To Adopt Against For Shareholder
Simple Majority Vote
8 Other Business None Against Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor M. Jones For For Management
1.2 Elect Director Karen R. Oscar For For Management
1.3 Elect Director Leonard D. Schaeffer For For Management
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# 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 Lydia H. Kennard For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Frederick W. Reid For For Management
1.8 Elect Director Jeffrey L. Skelton For For Management
1.9 Elect Director Thomas W. Tusher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against For Shareholder
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vaughn D. Bryson For For Management
1.2 Elect Director Joseph C. Cook, Jr. For For Management
1.3 Elect Director Ginger L. Graham For For Management
1.4 Elect Director Howard E. Greene, Jr. For Withhold Management
1.5 Elect Director Terrance H. Gregg For For Management
1.6 Elect Director Jay S. Skyler For For Management
1.7 Elect Director Joseph P. Sullivan For For Management
1.8 Elect Director Thomas R. Testman For For Management
1.9 Elect Director James N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Steven Farris For For Management
1.2 Elect Director Randolph M. Ferlic For For Management
1.3 Elect Director A.D. Frazier, Jr. For For Management
1.4 Elect Director John A. Kocur For For Management
2 Approve Stock Option Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# 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 For 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
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah E. Coleman For 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 Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brochu For For Management
1.2 Elect Director Robert D. Burke For For Management
1.3 Elect Director Mary E. Makela For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For Withhold Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For Withhold Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BANNER CORP
Ticker: BANR Security ID: 06652V109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jesse G. Foster For For Management
1.2 Elect Director D. Michael Jones For For Management
1.3 Elect Director Dean W. Mitchell For For Management
1.4 Elect Director Brent A. Orrico For For Management
1.5 Elect Director Constance H. Kravas For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For Withhold Management
1.2 Elect Director W. James McNerney, Jr. For Withhold Management
1.3 Elect Director Lewis E. Platt For Withhold Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against For Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against For Shareholder
9 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For For Management
1.2 Elect Director J.M. Cornelius For For Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For For Management
1.7 Elect Director L.W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Proposal Regarding Restatement Situations Against Against Shareholder
9 Limit/Prohibit Awards to Executives Against For Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP.
Ticker: BMHC Security ID: 120113105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# 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 James K. Jennings, Jr. For For Management
1.6 Elect Director R. Scott Morrison, Jr. For For Management
1.7 Elect Director Peter S. O'Neill For For Management
1.8 Elect Director Richard G. Reiten For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CASCADE CORP.
Ticker: CAE Security ID: 147195101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Warren, Jr. For For Management
1.2 Elect Director Henry W. Wessinger II For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Herringer For For Management
1.2 Elect Director Stephen T. McLin For Withhold Management
1.3 Elect Director Charles R. Schwab For For Management
1.4 Elect Director Roger O. Walther For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bloch For For Management
1.2 Elect Director Bram Goldsmith For For Management
1.3 Elect Director Robert H. Tuttle For For Management
1.4 Elect Director Kenneth Ziffren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Tully M. Friedman For For Management
1.3 Elect Director Christoph Henkel For For Management
1.4 Elect Director William R. Johnson For For Management
1.5 Elect Director Gerald E. Johnston For For Management
1.6 Elect Director Robert W. Matschullat For For Management
1.7 Elect Director Gary G. Michael For For Management
1.8 Elect Director Klaus Morwind For For Management
1.9 Elect Director Jan L. Murley For For Management
1.10 Elect Director Lary R. Scott For For Management
1.11 Elect Director Michael E. Shannon For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 Withhold 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 Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director John W. Stanton For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORIXA CORP
Ticker: CRXA Security ID: 21887F100
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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 Withhold 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Dicerchio For Withhold Management
1.2 Elect Director Richard M. Libenson For Withhold Management
1.3 Elect Director John W. Meisenbach For Withhold Management
1.4 Elect Director Charles T. Munger For Withhold Management
1.5 Elect Director Susan L. Decker For For Management
2 Amend Stock Option Plan For For Management
3 Adopt Vendor Standards Against Against Shareholder
4 Develop Land Procurement Policy Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo R. Mozilo For For Management
1.2 Elect Director Stanford L. Kurland For For Management
1.3 Elect Director Oscar P. Robertson For For Management
1.4 Elect Director Keith P. Russell For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashok Belani For For Management
1.2 Elect Director Graham J. Siddall For For Management
1.3 Elect Director Jon D. Tompkins For Withhold Management
1.4 Elect Director Lori Holland For For Management
1.5 Elect Director Diapanjan Deb For For Management
1.6 Elect Director David A. Ranhoff For For Management
2 Approve Incentive Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CV THERAPEUTICS INC.
Ticker: CVTX Security ID: 126667104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Santo J. Costa For For Management
1.2 Elect Director John Groom For For Management
1.3 Elect Director Barbara J. McNeil, M.D., For For Management
Ph.D.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENDREON CORP.
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Brewer For For Management
1.2 Elect Director Mitchell H. Gold, M.D. For For Management
1.3 Elect Director Ruth B. Kunath For For Management
1.4 Elect Director M. Blake Ingle, Ph.D. For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For Withhold Management
1.3 Elect Director Lukas Braunschweiler For Withhold Management
1.4 Elect Director B.J. Moore For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic Ng For For Management
1.2 Elect Director Herman Li For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDEN BIOSCIENCE CORP.
Ticker: EDEN Security ID: 279445100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard N. Pahre For For Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Nicholas Konidaris For For Management
1.3 Elect Director Robert R. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For Withhold Management
1.2 Elect Director William P. Lauder For Withhold Management
1.3 Elect Director Richard D. Parsons For Withhold Management
1.4 Elect Director Lynn F. De Rothschild For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott 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 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against For Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against For Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
FAIR ISAAC INC.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Andrew Cecere For For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Thomas G. Grudnowski For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Philip G. Heasley For For Management
1.7 Elect Director Guy R. Henshaw For For Management
1.8 Elect Director David S.P. Hopkins For For Management
1.9 Elect Director Margaret L. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Michael J. Attardo For For Management
1.2 Elect Director Thomas F. Kelly For For Management
1.3 Elect Director Dr. Gerhard Parker For For Management
1.4 Elect Director Lawrence A. Bock For For Management
1.5 Elect Director Dr. William W. Lattin For For Management
1.6 Elect Director James T. Richardson For For Management
1.7 Elect Director Wilfred J. Corrigan For For Management
1.8 Elect Director Jan C. Lobbezoo For For Management
1.9 Elect Director Vahe A. Sarkissian For For Management
1.10 Elect Director Donald R. VanLuvanee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Rupert H. Johnson, Jr. For For Management
1.7 Elect Director Thomas H. Kean 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 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Charles A. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher H. Sporborg For For Management
1.2 Elect Director Mark H. Getty For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Gatto For Withhold Management
1.2 Elect Director Daniel G. Libarle For Withhold Management
1.3 Elect Director Byron A. Scordelis For Withhold Management
1.4 Elect Director Donald H. Seiler For Withhold Management
1.5 Elect Director James C. Thompson For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Amend Articles to Remove Antitakeover Against For Shareholder
Provisions
- --------------------------------------------------------------------------------
GREENBRIER COMPANIES, INC., THE
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 11, 2005 Meeting Type: Annual
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor G. Atiyeh For For Management
1.2 Elect Director Benjamin R. Whiteley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 Withhold Management
1.6 Elect Director Harold M. Messmer, Jr. For Withhold 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 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Thomas T. Farley For For Management
1.3 Elect Director Gale S. Fitzgerald For For Management
1.4 Elect Director Patrick Foley For For Management
1.5 Elect Director Jay M. Gellert For For Management
1.6 Elect Director Roger F. Greaves For Withhold Management
1.7 Elect Director Bruce G. Willison For For Management
1.8 Elect Director Frederick C. Yeager For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Barbara Bell Coleman For For Management
1.3 Elect Director Benjamin V. Lambert For For Management
1.4 Elect Director John L. Notter For For Management
1.5 Elect Director Peter V. Ueberroth For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HOLLYWOOD ENTERTAINMENT CORP.
Ticker: DSPG Security ID: 436141105
Meeting Date: APR 22, 2005 Meeting Type: Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HOLLYWOOD ENTERTAINMENT CORP.
Ticker: DSPG Security ID: 436141105
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Cutler, Jr. For For Management
1.2 Elect Director F. Bruce Giesbrecht For For Management
1.3 Elect Director S. Douglas Glendenning For For Management
1.4 Elect Director William P. Zebe For For Management
- --------------------------------------------------------------------------------
ICOS CORP.
Ticker: ICOS Security ID: 449295104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Beck For For Management
1.2 Elect Director Jack W. Schuler For For Management
1.3 Elect Director Gary L. Wilcox, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Change State of Incorporation From For For Management
Delaware to Washington
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
INFOCUS CORP.
Ticker: INFS Security ID: 45665B106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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
1.6 Elect Director C. Kyle Ranson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Dale R. Laurance For For Management
1.2 Elect Director Linda Fayne Levinson For For Management
1.3 Elect Director Craig L. Martin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Director J. Terrence Lanni For For Management
1.3 Elect Director Barry Munitz For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Charles R. Hogan For For Management
1.4 Elect Director Lauralee E. Martin For For Management
1.5 Elect Director Bill R. Sanford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Kenneth L. Schroeder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT-RIDDER, INC.
Ticker: KRI Security ID: 499040103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Ernst For For Management
1.2 Elect Director Vasant Prabhu For For Management
1.3 Elect Director P. Anthony Ridder For For Management
1.4 Elect Director John E. Warnock For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For Withhold Management
1.2 Elect Director John T. Lamacchia For Withhold Management
1.3 Elect Director Edward M. Liddy For Withhold Management
1.4 Elect Director Katherine D. Ortega For Withhold Management
1.5 Elect Director Bobby S. Shackouls For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Jones For For Management
1.2 Elect Director Harry A. Merlo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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 Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For Withhold Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MCCLATCHY COMPANY, THE
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 Amend Executive Incentive Bonus Plan For For Management
3 Approve Director & Officer For For Management
Indemnification/Liability Provisions
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONACO COACH CORP.
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Robert P. Hanafee, Jr. For Withhold Management
1.3 Elect Director Dennis D. Oklak For For Management
1.4 Elect Director Roger A. Vandenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Petrello For Did Not Management
Vote
1.2 Elect Director Myron M. Sheinfeld For Did Not Management
Vote
1.3 Elect Director Martin J. Whitman For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 AMENDMENT TO AMENDED AND RESTATED For Did Not Management
BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL Vote
OF CERTAIN DISPOSITIONS OF COMPANY S
ASSETS.
4 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO For Did Not Management
MAKE NONEMPLOYEE DIRECTORS ELIGIBLE Vote
PARTICIPANTS.
5 SHAREHOLDER PROPOSAL TO REQUIRE THE Against Did Not Shareholder
COMPANY TO ADOPT A POLICY THAT A Vote
SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS
TO SENIOR EXECUTIVES BE PERFORMANCE
BASED.
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary A. Lyons For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEXTEL PARTNERS, INC.
Ticker: NXTP Security ID: 65333F107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For Management
1.2 Elect Director John Chapple For For Management
1.3 Elect Director Steven B. Dodge For For Management
1.4 Elect Director Timothy Donahue For For Management
1.5 Elect Director Arthur W. Harrigan, Jr. For For Management
1.6 Elect Director James N. Perry, Jr. For For Management
1.7 Elect Director Caroline H. Rapking For For Management
1.8 Elect Director Dennis M. Weibling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost For Withhold Management
1.2 Elect Director John B. Slaughter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Nonemployee Director Plan (Stock For For Management
Awards in Lieu of Cash)
5 Adopt Simply Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. EL-Mansey For Withhold Management
1.4 Elect Director J. David Litster For Withhold Management
1.5 Elect Director Yoshio Nishi For Withhold Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For Withhold Management
1.9 Elect Director Delbert A. Whitaker For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsky For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director R. Chad Dreier For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Ray R. Irani For For Management
1.8 Elect Director Irwin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Proposal Regarding Board Sponsored Against Against Shareholder
Proposals
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES INC
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronny B. Lancaster For For Management
1.2 Elect Director Roger L. Pringle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OREGON STEEL MILLS, INC.
Ticker: OS Security ID: 686079104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry L. Demorest For For Management
1.2 Elect Director Stephen P. Reynolds For For Management
1.3 Elect Director William Swindells For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke, Jr. For For Management
1.2 Elect Director Stephen F. Page For For Management
1.3 Elect Director Michael A. Tembreull For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Amend Bylaws to Provide for Director Against For Shareholder
Nominees to be Elected by Majority Vote
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against For Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Francis For For Management
1.2 Elect Director Addison L. Piper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIXELWORKS, INC.
Ticker: PXLW Security ID: 72581M107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen H. Alley For For Management
1.2 Elect Director Mark Christensen 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 Bruce Walicek For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 John G. McDonald For For Management
1.5 Elect Director Robert B. McLeod 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 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Political Contributions/Activities Against Against Shareholder
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Bridenbaugh For For Management
1.2 Elect Director Steven G. Rothmeier For For Management
1.3 Elect Director J. Frank Travis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIMUS KNOWLEDGE SOLUTIONS, INC.
Ticker: PKSI Security ID: 74163Q100
Meeting Date: OCT 22, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 Lorene K. Steffes For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE RENAISSANCERE HOLDINGS For For Management
LTD. 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund B. Greene For Did Not Management
Vote
1.2 Elect Director Brian R. Hall For Did Not Management
Vote
1.3 Elect Director Scott E. Pardee For Did Not Management
Vote
1.4 Elect Director Jean D. Hamilton For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Quinn For For Management
1.2 Elect Director Christopher Bartlett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESTORATION HARDWARE, INC.
Ticker: RSTO Security ID: 760981100
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Gordon For Withhold Management
1.2 Elect Director Gary G. Friedman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 31, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# 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 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl F. Cheit For For Management
1.2 Elect Director Thomas J. Fitzmyers For For Management
1.3 Elect Director Barry Lawson Williams 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 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# 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 For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Buckman For For Management
1.2 Elect Director John E. Chapoton For For Management
1.3 Elect Director Wanda G. Henton For Withhold Management
1.4 Elect Director Ronald E. Timpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bass For For Management
1.2 Elect Director Mellody Hobson For For Management
1.3 Elect Director Olden Lee For For Management
1.4 Elect Director Howard Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Commit to Free Trade certified Coffee Against Against Shareholder
- --------------------------------------------------------------------------------
SUPPORTSOFT INC.
Ticker: SPRT Security ID: 868587106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Radha R. Basu For For Management
1.2 Elect Director Manuel F. Diaz For For Management
1.3 Elect Director Kevin C. Eichler For For Management
1.4 Elect Director Claude M. Leglise For For Management
1.5 Elect Director E. Scott Russell For For Management
1.6 Elect Director James Thanos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Alan B. Salisbury For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell For For Management
1.2 Elect Director Merrill A. Mcpeak For For Management
1.3 Elect Director Richard H. Wills For For Management
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: 892331307
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSED APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE 101ST TERM
2 ELECTION OF 26 DIRECTORS For For Management
3 ELECTION OF 1 CORPORATE AUDITOR For Against Management
4 ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT For For Management
CONSIDERATION TO DIRECTORS, MANAGING
OFFICERS AND EMPLOYEES, ETC., OF TOYOTA
MOTOR CORPORATION AND ITS AFFILIATES
5 REPURCHASE OF SHARES For For Management
6 AWARD OF BONUS PAYMENTS TO RETIRING For For Management
DIRECTORS
7 AMENDMENT OF THE ARTICLES OF Against For Shareholder
INCORPORATION (PART 1) (DISCLOSURE OF
INDIVIDUAL REMUNERATION AND BONUS
PAYMENTS UPON RETIREMENT, ETC. OF EACH
DIRECTOR TO THE SHAREHOLDERS)
8 AMENDMENT OF THE ARTICLES OF Against Against Shareholder
INCORPORATION (PART 2) (DISCLOSURE OF
POLITICAL CONTRIBUTIONS)
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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. Vande Steeg For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Dr. Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Edward F. Tuck For For Management
1.8 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 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For Withhold Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For Withhold Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li-Lin Ko For For Management
1.2 Elect Director Richard Li-Chung Wang For For Management
1.3 Elect Director Dennis Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guillermo Bron For For Management
1.2 Elect Director Luis Maizel For For Management
1.3 Elect Director Ray Thousand For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For Withhold Management
1.2 Elect Director Anthony Cassara For Withhold Management
1.3 Elect Director Harold Gaba For For Management
1.4 Elect Director Alan F. Horn For For 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 Adopt Recapitalization Plan Regarding Against For Shareholder
Votes Per Share
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Richard M. Levy For For Management
1.3 Elect Director Allen S. Lichter, M.D. For For Management
1.4 Elect Director R. Andrew Eckert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VCA ANTECH INC
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Chickering, Jr. For For Management
1.2 Elect Director John Heil For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director George J. Mitchell For For Management
1.11 Elect Director Leo J. O'Donovan, S.J. For For Management
1.12 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prohibit Greenmail Payments Against For Shareholder
5 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 19, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna C. Johnson For For Management
1.2 Elect Director Thomas F. Kenney For For Management
1.3 Elect Director Charles R. Richmond For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATCHGUARD TECHNOLOGIES, INC.
Ticker: WGRD Security ID: 941105108
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Borey For For Management
1.2 Elect Director Michael R. Kourey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fedida For For Management
1.2 Elect Director Albert F. Hummel For For Management
1.3 Elect Director Catherine M. Klema For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Withhold 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against For Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WESTCOAST HOSPITALITY CORP.
Ticker: WEH Security ID: 95750P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Barbieri For Withhold Management
1.2 Elect Director Ryland P. 'Skip' Davis For Withhold Management
1.3 Elect Director Jon E. Eliassen For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Michael Steuart For For Management
1.2 Elect Director Martha R. Ingram For Withhold Management
1.3 Elect Director John I. Kieckhefer For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Charles R. Williamson For For Management
2 Expense Stock Options Against For Shareholder
3 Declassify the Board of Directors Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Report on Eliminating the Purchase of Against Against Shareholder
Timber from National Forests
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
========== END NPX REPORT
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.
WM Variable Trust
By: /s/ William G. Papesh
--------------------------------------------
William G. Papesh
President and Chief Executive Officer
Date August 18, 2005